FINANCIAL CRIME TRENDS
Tue, 03/22/2022 - 2:50pm-3:50pm
  • Reviewing cases of identity theft of deceased persons to detail typologies such as use of decedent’s data by unscrupulous survivors to hijack tax refunds or government benefits

  • Utilizing tools such as KYC/CDD and account reviews to detect ghosting indicators such as aberrant borrowing or spending patterns to flag and resolve suspicious activities

  • Filing SAR and informing relevant law enforcement and government agencies and credit reporting bureaus to escalate investigation and mitigate risks of continuing fraudulent activity

Moderator:

Jas Randhawa, Global Head of Financial Crime Compliance, Airwallex

Presenters:

Carol Alexis Chen, Partner, Winston & Strawn LLP

Devesh Desai, Financial Crimes Unit Operations Leader, PwC

Frederick Reynolds, Chief Compliance Officer, BREX

Melissa Strait, CAMS, Chief Compliance Officer, Coinbase