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