With fraud patterns changing rapidly, catching mules has never been more important. What financial crimes can benefit most from early detection of mule activity? Why the sudden sense of urgency? What works best in detecting mules at account opening and ongoing operations? Experts from top US and Australian banks will bash the mule pinatas to reveal all of the answers.
Fraud Prevention Industry Insights/Industry Relations Executive, Wells Fargo
Manager, Financial Crime Detection, Suncorp
Fraud Policy Senior Manager for the Consumer and Commercial Bank, Citi
CEO and Co-Founder, Regutize
Anti-Fraud Business Perspectives
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