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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

Description

• 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

Moderator(s):

  • John Bandler, CAMS, Founder, Bandler Law Firm & Bandler Group

Speaker(s):

  • Christen M. Hall, CAMS, Director of AML, CVS Health
  • Clyde Langley, Vice President, Fraud Risk Management, Charles Schwab
  • Brian G. Thomas, National ID Theft Coordinator / Acting ASAC Charlotte Field Office, IRS Criminal Investigation

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