Heather Moshier (left), CUNA Technology Council chair and executive vice president of information technology for San Diego County CU, presents the Best of Show Award to Wescom Resources Group (WRG).
Conference attendees voted on the award following 15 “speed demos” from vendors over two days. Receiving the award on behalf of WRG are Gina Kovacs, product specialist, and Jacob Clouse, sales engineer.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.