• Enumerating multiple forms of fraud including tax, bank and consumer and analyzing growing risks such as synthetic identities, Covid scams and deepfake media images

• Understanding common fraudulent proceeds laundering methods including complex offshore transfers, money mules and accounts controlled by complicit cyber actors

• Studying FinCEN advisories to develop insights into regulatory expectations for managing fraud-related risks including intellectual property theft by foreign intelligence entities

Moderator:

Clyde Langley, Vice President, Fraud Risk Management, Financial Crimes Risk Management, Charles Schwab

Presenters:

Mary Hammond, Executive Director, Advanced Analytics and Innovation, Internal Revenue Service - Criminal Investigation (IRS-CI)

Annie Holt, Director, Global Financial Crimes, Bank of America

Heith Janke, Unit Chief, Federal Bureau of Investigation (FBI)

Kevin M. Tyrrell, CAMS, Assistant Inspector General for Investigations, U.S. Department of Agriculture – Office of Inspector General