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Money mules are the driving force behind financial crime.
Mule accounts aren’t just a fraud issue — they’re the engine behind everything from onboarding abuse and synthetic identity fraud to large-scale laundering and downstream scams.
Yet many financial institutions still treat them as isolated fraud events, missing the broader risk they pose across the financial crime ecosystem.
It’s time to rethink that approach.
Join experts for a high-impact webinar that pulls back the curtain on how financial institutions can prevent, detect, and disrupt mule networks — at scale.
What You’ll Learn:
- Why money mules are the linchpin of modern financial crime
- How mule activity intersects fraud and AML and why siloed responses fall short
- Red flags and behavioral indicators across onboarding, inbound and outbound transactions
- How advanced analytics and data intelligence can detect and dismantle mule networks
- Actionable strategies for early intervention and cross-functional collaboration
- Real-world insights from law enforcement, financial institutions and technology providers
Prevent, detect and disrupt mule networks before they cause irreversible damage.
Speakers:
Anurag Mohapatra
Director of Product Management and Fraud Strategy,
NICE Actimize
Gareth Dothie
Head of Investigations and Intelligence for the Domestic Corruption Unit, City of London
Jonathan Anastasia
President, CUBE3.AI
Stuart Davis
President, Surpass Insights Inc.