EastNets, a leading global provider of compliance and payments solutions and services, announced today that the company and its partner NCS will be participating at the 2nd Annual Association for Certified Anti-Money Laundering Specialists (ACAMS) AML/CTF Conference being held from April 26 to 28, 2010 at the JW Marriott in Shanghai.
NCS, a leading information technology (IT) and communications engineering services provider in the Asia Pacific and Middle Eastern regions, and EastNets will be showcasing in the venue exhibit hall the award winning SafeWatch watchlist filtering and transaction monitoring solutions used today by over 400 customers worldwide.
“EastNets is proud to be an exhibitor and sponsor of the AML Knowledge luncheon at the upcoming ACAMS conference together with NCS to showcase our latest anti-money laundering and anti-fraud solutions,” said Hazem Mulhim, CEO of EastNets.
The AML Knowledge luncheon with feature EastNets fraud expert Paul Buelens, presenting “Anti-Fraud Best Practices to Mitigate Financial Crime” to be held on April 28th from 11:45 AM to 1:00 PM in meeting rooms 9 and 10 at the JW Marriott in Shanghai.
“Paul has more than 18 years of experience in financial crime investigations and was previously a security and risk leader for MasterCard Worldwide, coordinating and supporting banks and law enforcement agencies with cross border fraud investigations,” continued Hazem Mulhim. “We are very pleased to have the opportunity for Paul to present and discuss anti-fraud best practices and to address the challenges financial institutions face in controlling fraud losses.”
“With the growing threat of payment, credit card and wire fraud and the increasing regulatory pressure, financial institutions are looking for cost-effective and rapidly deployable solutions that can efficiently and effectively mitigate and reduce financial crime risk and revenue loss,” said Stephen Zhou, FSI Director of NCS China. “With EastNets solutions being showcased at the upcoming ACAMS conference in Shanghai, attendees will have the opportunity to learn how its SafeWatch solutions help financial institutions to meet evolving regulatory compliance requirements and quickly and accurately uncover fraud, money laundering and other suspicious activities across their enterprises.”