Combating Cybercrime Conference
On January 27, 2009, Combating Cybercrime Conference will be held as the 5th annual outing of this highly-regarded conference.
This year’s conference agenda will as always focus on the issues related with fraud, compliance, security, payments, IS and technology managers within i-gaming companies.
The event will be attended by more than 130 attendees from all over the world.
The conference will include Money Laundering session. Nowadays, the online gaming industry faces more complicated challenges in controlling money laundering, and many Internet gambling sites take measures to identify more sophisticated money laundering techniques. Money laundering session will provide 2 different perspectives. Topics under discussion will include the following: how the fraud team unearths fraudulent transactions across its system; how they identify laundered funds and expose fraudulent users; how the company is reacting to more sophisticated attacks; and what measures they have taken to prevent advanced money laundering schemes.