Why Fraud Teams Must Address Mule Activity Now
- Mar 20, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Why Fraud Teams Must Address Mule Activity Now
Description
The rise in fraud schemes perpetrated by money mules — ranging from account takeover to payment fraud and scams — means fraud and anti-money laundering (AML) teams can no longer overlook the role mules play in facilitating financial crime.
In this session, you will explore why mules are an immediate concern now more than ever. You will learn practical guidance for detecting and mitigating mule activity, as well as the operational and business impacts of doing so. By examining why fraud teams historically viewed money mules as an AML issue, you will understand the importance of connecting fraud and AML functions to create a comprehensive approach that combats this threat, protects your customers, and mitigates reputational and financial risks.
Prerequisites
Basic understanding of money laundering and basic fraud examination techniques.
You Will Learn How To:
Recognize the threat money mules present to organizations today.
Break down silos and leverage unified detection tools across fraud and AML teams.
Implement actionable strategies for both fraud and financial crime professionals to stay ahead of mules.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 1 |
|---|
Presenters
Anurag Mohapatra - Speaker
Senior Product Manager
NICE Actimize
Ken Palla - Speaker
Former Director of Online Security for Commercial and Retail Customers
MUFG, Palla Consulting
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.