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Finance / Stored-value card / Credit card / Payment card / Debit card / Money laundering / Gift card / Bank Secrecy Act / Automated teller machine / Payment systems / Business / Money


Have Anti-Money Laundering Measures Kept Pace with the Rapid Growth of GPR Prepaid Cards? Douglas King Retail Payments Risk Forum Working Paper Federal Reserve Bank of Atlanta January 2013
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Document Date: 2013-01-17 10:50:31

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File Size: 356,60 KB

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Company

JPMorgan Chase / Regions Bank / PayPal / PNC / Mercator Advisory Group / U.S. Bank / /

Country

United States / /

Currency

USD / /

Event

Product Issues / Product Recall / Product Release / /

IndustryTerm

retail merchant / Internet retailers / reload services / transportation / products / payment applications / paper-based solutions / bank / card issuing bank / contract network / non-bank service providers / load/reload networks / value chain / card products / load networks / /

Organization

United States Postal Service / Congress / Financial Action Task Force / Examinations Council / Board of Governors of the Federal Reserve System / US Federal Reserve / DOJ / United States Government Accountability Office / Network Branded Prepaid Card Association / Federal Reserve Bank of Atlanta / U.S. Treasury Department / /

Person

Douglas King / /

Position

driver / designated compliance manager / Program Manager / manager designs / General / /

Product

Chase Liquid card / limits / Chase Liquid / /

Technology

ATM / /

URL

http /

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