Upcoming Conferences & Webinars


WEBINAR: Insight into Interpol’s New Initiative on Stop Payment

Date:
September 19, 2024
Time:
3:00 PM - 4:00 PM (Asia/Taipei) - Add Time Zone
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Location:
GoToWebinar
Contact:
Amber Howell
[email protected]

Register to Attend:

Join us for an exclusive webinar where Interpol will provide insight into a new initiative called the Global Rapid Intervention of Payments (I-GRIP). 

Attendees will gain valuable insight into how I-GRIP works with financial institutions to stop suspicious fraudulent payments and withhold criminal proceeds before they can be dissipated.

Criminal proceeds continue to cross borders faster and more efficiently, so international cooperation between Law Enforcement Agencies is crucial for swift and timely recovery. I-GRIP was launched to achieve this aim and the webinar will discuss how the I-GRIP mechanism works with financial institutions to halt suspicious fraudulent payments. 

Moderator: Sandra Smith, ATMIA Executive Director, Asia Pacific

Speaker: Sungyong Kang, Criminal Intelligence Officer, INTERPOL Financial Crime and Anti-Corruption Centre

The webinar is open to all interested parties and there is no cost for ATMIA members. Register through the form below. 

Non-ATMIA members can join for a fee of $70 USD. 

If you have questions on the webinar, please contact [email protected].