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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


• 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


  • 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

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