SOURCE: EastNets


August 23, 2010 08:00 ET

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

WASHINGTON, DC--(Marketwire - August 23, 2010) -

EastNets, a leading global provider of compliance and payments solutions and services, is to present at the International Association of Financial Crimes Investigators (IAFCI) Training Conference. The theme "Emerging Fraud Challenges" will focus on key financial crime and fraud challenges and the key technology considerations for a faster fraud prevention.

Paul Buelens, EastNets head of product management, compliance products,  has more than 18 years of experience in financial crime investigations. Previously a security and risk leader for MasterCard Worldwide, he coordinated and supported banks and law enforcement agencies in their cross border fraud investigations.

Wednesday, August 25, 2010, 2:45 p.m.-3:35 p.m.

Hilton Washington, 1919 Connecticut Avenue, NW in the Columbia Hall
For information or to register for the IAFCI event please visit

About EastNets
EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded in 1984, EastNets has over 25 years of experience serving financial institutions, corporations and government agencies around the globe. EastNets provides anti-money laundering, payment and transaction management solutions, and SWIFT plug-ins to add value to SWIFT connectivity to improve risk protection, transparency, and cost savings. Through its outsourced fully-hosted Service Bureau, EastNets provides SWIFT connectivity and add-on services for over 200 financial institutions. For more information, please visit

Contact Information

  • Media Contact:
    Valerie Harding
    Ripple Effect Communications
    P. 617-536-8887
    Email: Email Contact

    Alison Holland
    Group Marketing Director
    P. 508-287-4939
    Email: Email Contact