In today’s fast-paced and complex financial landscape, the rise of money mule activities poses significant risks to financial institutions, fintechs, and payment processors worldwide. As regulatory scrutiny intensifies and financial crimes become increasingly sophisticated, staying ahead is not just beneficial—it’s essential.
Join us for this exclusive webinar featuring insights and real-world experiences from industry experts, including a leading global bank and a top global analyst firm. You’ll gain valuable expertise in fortifying your defenses against money mules, leveraging cutting-edge AI technologies, and ensuring robust regulatory compliance. Furthermore, discover strategies for fostering impactful collaboration across teams to effectively combat this urgent and expanding threat.
Panelists:
• (Moderator) Lucy King, Global Alliances Director, Lynx
• Greg Hancell, Head of Product, Fraud Lynx
• Chris Ainsley, Head of Fraud Risk Management, Santander UK
• Trace Fooshee, Strategic Advisor, Fraud & AML, Datos Insights
• Sumant Kumar, CTO, Banking and Financial Markets, NTT Data
