Why Fraud Teams Must Address Mule Activity Now
Intermediate
Online
57:38
Description
A 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 on-demand webinar, you will explore the threat mules present to businesses and organizations. 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:
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.
Recognize the threat money mules present to organizations.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Auditing |
| Advance Preparation: | None |
| Last Updated: | March 2025 |
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
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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