• 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
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
Vice President, Head of Global Financial Crime Compliance,
Director of Refund Crimes,
Senior Vice President, BSA/AML Officer,
Green Dot Bank
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