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I recently attended the WACHA Electronic Payments Conference in Middleton, WI which had record attendance. It was a very engaging and informative conference covering a number of the hottest topics in payments such as…

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In recent days, casinos have been the key link in two significant money laundering scams. The first involved a $81 million theft from the Bank of Bangladesh. The second involved an illicit use of Amazon gift cards to hide gambling money flows. In both cases, the speed of cash flying through gambling operations has exposed…

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When you say Third-Party Payment Processor (TPPP) or Know Your Customer (KYC) supervision, most US banks think first of prudential regulators. In particular, the Office of the Comptroller of the Currency (OCC) oversees nationally chartered banks and…

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