ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

FT1 - Devising Strategies to Combat Stolen Identity Refund Fraud (SIRF)

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm


Description

• Examining recent prosecutions to identify common SIRF typologies including wire fraud, sham tax businesses and prepaid debit card schemes  
• Incorporating common SIRF red flags into compliance policies to ensure prompt detection and internal review 
• Documenting suspected SIRF cases and contacting law enforcement for further investigation

Speaker(s):

  • Angel Nguyen, Vice President, Enterprise AML Operations and Financial Intelligence Unit, American Express
  • Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank
  • David Szuchman, Executive Assistant District Attorney and Chief of the Investigation Division, New York County District Attorney's Office
  • Shawn Tiller, Director of Refund Crimes, IRS-Criminal Investigations

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content