Pinata Time: Why We Should All Start Bashing Mules!


Posted on in Presentations

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.


Participants
Andy Collins

Panelist, Participant

Fraud Prevention Industry Insights/Industry Relations Executive, Wells Fargo

Paul Gardner

Panelist, Participant

Manager, Financial Crime Detection, Suncorp

Stacie Purcell

Panelist, Participant

Fraud Policy Senior Manager for the Consumer and Commercial Bank, Citi

Uri Rivner

Moderator, Participant

CEO and Co-Founder, Regutize

Anti-Fraud Business Perspectives

fraud


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