Di Thomson, CAMS, JD, CFE, CRCM, CCEP, SADR, Director, Anti-Money Laundering Compliance
First Data Corporation
MAIN CONFERENCE: DAY TWO
13:00 PM Hurt Them Where It Hurts Most!
By shutting down a counterfeiter’s ability to financially run their illicit counterfeiting operations, you will be one-step ahead of them in the race against their continued harm against your brand. One piece of the puzzle to fight a good fight against counterfeiters is to shut down their payment processing methods, and/or their enterprises’ financials running through various banks throughout the world.
By attending this session, you will:
Learn how to effectively plan and implement domestic & international bank seizures, including in countries that are the most difficult to navigate
Better understand your options with respect to shutting down 3rd party online payment methods linked with fraudulent online marketplaces
Obtain a keen understanding of what’s involved on a law enforcement level, including what type of documentation, verification, and legal actions must be in place prior to going after a counterfeiter’s financial operations/systems