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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C36 - The Reach of a Breach: Following the Path from Stolen Data to Identity Theft to Fraud

Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm


• Analyzing how breached data is transformed into identity theft to understand common typologies involving stolen information

• Detailing the use of online accounts as “virtual money mules” used to launder money through financial institutions

• Reviewing emerging trends in identity theft methods to adjust oversight regimens as needed and improve detection and resolution of identity theft red flags



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