EastNets Fraud Expert to Present Emerging Fraud Challenges at the IAFCI Conference in Washington, DC

20 August 2010

EastNets, a leading global provider of compliance and payments solutions and services, announced today that the company will be presenting during a fraud workshop and exhibiting at next week’s International Association of Financial Crimes Investigators (IAFCI) Training Conference 2010 being held from August 23 to 27, 2010 at the Hilton Washington in Washington, DC.

EastNets fraud expert Paul Buelens will be presenting “Emerging Fraud Challenges” from 2:45 PM to 3:35 PM on Wednesday, August 25th, in the Columbia Hall. Paul has more than 18 years of experience in financial crime investigations and was previously a security and risk leader for MasterCard Worldwide, coordinating and supporting banks and law enforcement agencies with cross border fraud investigations.

EastNets will also be showcasing in the venue exhibit hall its award winning SafeWatch watchlist filtering, anti-money laundering and anti-fraud solutions used today by over 400 customers worldwide.

“We are delighted to be participating as both a speaker and exhibitor at next week’s premier anti-fraud event,” said Hazem Mulhim, CEO of EastNets. “IAFCI provides and excellent opportunity to network with anti-fraud experts to discuss key strategies and approaches to combat fraud globally, as well as learn about key industry trends including Ponzi schemes, card skimming, electronic fraud, retail fraud, mortgage fraud and organized crime.”

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