Currency Counterfeit and Credit Card Fraud Conference (Mind Your Eye)
|Event Date/Time: Jun 23, 2012||End Date/Time: Jun 23, 2012|
|Registration Date: May 31, 2012|
|Early Registration Date: Apr 01, 2012|
The main speaker for this event will be Mr.Jose Camacho, who is an expert form the USA in the field of fraud involving currency and credit cards.Mr.Camacho was active for 25 years as part of the investigative team of American Express, and is an instructor in his field for, among others,the FBI National Academy and the US Secret Service. Nowadays, Mr.Camacho heads his own investigative agency dealing with financial matters, and deals with major court cases of fraud for insurance companies, credit card companies, banks and the US Federal Court.
The theme of the conference is "Mind Your Eye" and will be a follow up to the first currency counterfeit and creditcard fraud conference held in July 2000.The issues surrounding fraud and counterfeit currency have evolved in the meantime, led by advancements in technology, new types of fraud arise,for example,"phishing".
This conference will host banks, other financial institutions,hotels,casinos and different types of organizations that deal on a daily basis with large sums of money transfers, both in currency and by bank cards.
The conference will also provide information and interesting local experiences on this topic by,among others, the Central Bank of Aruba.
More information regarding the conference can be obtained through its website