ACAMS Boston Chapter May 2026 Event: Tax Refund Fraud in Focus: What IRS-CI Sees—and What Banks Can Do

Chris Dick is a Director in RSM’s Anti-Money Laundering & Regulatory Compliance consulting practice. He has over 15 years of experience providing AML and sanctions related consulting services to a number of financial institutions and financial services firms; and serves as a firm designated subject matter expert in AML and sanctions compliance. 

Prior to joining RSM Chris was at Navigant Consulting, where he focused on AML investigations and due diligence.  

Chris’s consulting service experience includes management of regulatory enforcement action remediation projects, “look back” investigations, high risk account reviews, transaction monitoring and OFAC system validation, risk assessment, training and compliance program design/implementation including enhanced due diligence and customer risk rating methodologies. Chris has worked with dozens of financial institutions including banks, credit unions, broker/dealers, insurance companies, mutual funds and foreign and domestic operations of banks based in Europe, Latin America, Australia, the Middle East, Central Asia and East Asia.    

Chris has been CAMS certified since 2009 and earned a B.S. in International Economics from Georgetown University.  

Elizabeth Bedoya, Supervisory Special Agent, brings 20 years of IRS experience, including work as a revenue agent on the civil side of the IRS, as well as assignments as a Special Agent in the Boston Field Office and the Washington DC Cybercrime group. Elizabeth has handled a wide range of cases, covering tax crimes from both legal and illegal sources, identity theft, wire fraud, money laundering, narcotics, and cybercrime investigations. 

Special Agent Daniel Greene, with 16 years at the IRS, including 9 years in IRS Civil. Dan currently serves as the IRS SAR Coordinator for the Eastern MA area working closely with the Mass. US Attorney’s Office SAR review team. He is also a CPA licensed in New Hampshire.

Special Agent Daniel McNichol, who brings 5 years of IRS experience and previously served as Director of Investigative Audit at the NYC Business Integrity Commission and as a Financial Investigator for the New York County DA’s Office.