教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Sept. 14, 2010, 4:41 p.m. EDT
ENGLEWOOD, Colo., Sep 14, 2010 (BUSINESS WIRE) -- The Western Union Company is hosting itsfifth Annual Anti-Money Laundering & Anti-Fraud Compliance Conference from Sept. 13 to Sept. 16 in Denver.
The annual event brings together Anti-Money Laundering (AML) compliance officers from Western Union's largest Agents in the U.S. and Canada with federal and state regulators and law enforcement. The goal of the event is to continually improve Western Union Agents' effectiveness at preventing money laundering and fraud.
Western Union is a money services business (MSB), or non-bank financial institution, which provides its services to consumers through a broad network of third-party Agents including banks, postal organizations, grocery stores and other retailers worldwide.
"We clearly understand our responsibility to protect consumers and the global financial system from potential abuse, and that is what this conference is focused on," said Stewart Stockdale, President, The Americas and Executive Vice President, Global Cards and Global Key Accounts. "At Western Union, we view anti-money laundering as a core part of our business, and also as a competitive advantage."
The conference was introduced in 2006 as a way to provide continuing education to Western Union Agents on anti-money laundering best practices, regulations and law-enforcement trends. It has since grown into one of North America's largest anti-money laundering/anti-fraud conferences focused entirely on the MSB industry. This year's conference includes more than 200 attendees from across the U.S. and Canada.
The conference features presentations from the financial services industry's federal regulators and law enforcement in the U.S. and Canada, including the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department and the Financial Transactions and Reports Analysis Centre (FINTRAC) of Canada's Ministry of Finance. Also presenting are representatives of the U.S. Department of Justice, U.S. Internal Revenue Service (IRS), Immigration & Customs Enforcement of the U.S. Department of Homeland Security, and other state regulators and law enforcement.