The Market for Ready Made Mule Accounts
Intermediate
Online
58:14
Description
From fake invoice scams to money laundering, mule accounts are the crucial linchpin for much of today's criminal activity. But the complexities of threatening, paying or blackmailing real account owners has made way for professional account farmers who sell their wares online.
This webinar will show you how these ready-made mule account operations run, giving you the tools to both recognize and stop them before they impact your organization. Resistant AI's Threat Intelligence Unit will share research into this fraud-as-a-service economy, revealing how account farmers scale their operations, as well as the most effective detection methods to combat them. You will walk away with practical techniques that you can implement immediately to identify these networks and protect your systems.
Prerequisites
Basic understanding of fraud schemes or AML practices.
You Will Learn How To:
Deploy tactical and technological countermeasures to disrupt account farming networks targeting your industry.
Identify the organizations and account types most frequently targeted by account farming operations.
Implement detection techniques specifically designed to catch ready-made mule accounts before they're used.
Recognize the operational signs and behavioral patterns that distinguish professional mule accounts from traditional recruitment methods.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Information Technology |
| Advance Preparation: | None |
| Last Updated: | October 2025 |
Presenters
Jan Indra - Speaker
Threat Intelligence and Social Media Manager
Resistant AI
Joe Lemonnier - Speaker
Director of Product Marketing
Resistant AI
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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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/.
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