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):

• Shawn Tiller, Director of Refund Crimes, IRS-Criminal Investigations
• Jeff Ross, Senior Vice President, BSA/AML Officer, Green Dot Bank
• David Szuchman, VP, Head of Global Financial Crimes Compliance, Paypal