Find the Mules, Stop the Fraud 2023 | Aite-Novarica | 26 June 2023 | Virtual Event

Join us for an insightful webinar as we delve into the transformative market forces that are reshaping how financial institutions (FIs) combat financial crime. In particular, we will explore the growing concern of money muling and its impact on FIs' strategies, organizational structures, and approaches to defining, monitoring, and controlling criminal activities. As the possibility of a shift in liability for scam reimbursements becomes increasingly real, FIs are facing mounting pressure to mitigate potential losses associated with receiving funds from scammers. Consequently, many institutions are reconsidering their investment in proactive mule detection capabilities, recognizing the urgent need to adapt and safeguard against this evolving threat.

Why you should attend:
• Understanding the changing landscape of financial crime management
• Exploring the rise of money muling and its significance within the financial industry
• Evaluating the potential consequences of a liability shift for scam reimbursements
• Unveiling proactive mule detection capabilities and their effectiveness in combating financial crime
• Identifying emerging trends and strategies to stay ahead of criminals in an evolving ecosystem

2023 Speakers

Trace Fooshee
Strategic Advisor, Aite-Novarica