Money Mules: Don't Be Their Unwitting Partner

Description

Money mules, as defined by the U.S. Department of Justice, are people who, at someone else’s direction, receive and move money obtained from victims of fraud. Research conducted by NICE Actimize shows that 59% of new account and application fraud are mules and 53% of financial institutions see mules as one of the top five challenges they face today. Consequently, money mules are a growing concern as traditional payments monitoring systems often don’t detect money mule movements.  
 
In this on-demand webinar, Rob Rendell, Global Head of Fraud Market Strategy & Fraud Prevention at NICE Actimize, and Anurag Mohapatra, Senior Product Manager, discuss a new typology-centric approach to mule defense and why real-time detection throughout the customer life cycle is a necessary approach to fraud strategy.  

CPE Information

ACFE Online Self-Study Courses

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System Requirements:

• Internet access: High-speed connection recommended
• Speakers required for video sound

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/.