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
P. Swift,
CAMS,
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
- David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
- Shawn
Tiller,
Director of Refund Crimes,
IRS-Criminal Investigations
- Jeff
Ross,
Senior Vice President, BSA/AML Officer,
Green Dot Bank
