Money Mules: Don't Be Their Unwitting Partner
![Image of laptop computer with man with mask handing woman money](https://www.acfe.com/-/media/images/acfe/products/publication/webinar/webinar-image/moneymulesdontbetheirunwittingpartner1620x1080.png?la=en&h=128&w=192&hash=CFA7E2F4C88A91D5E9DABC8CC22ED2DF)
Basic
Online
49:46
Description
Money mules, as defined by the U.S. Department of Justice, are people who, at someone else’s direction, receive and move money obtained from victims of fraud. Research conducted by NICE Actimize shows that 59% of new account and application fraud are mules and 53% of financial institutions see mules as one of the top five challenges they face today. Consequently, money mules are a growing concern as traditional payments monitoring systems often don’t detect money mule movements.
In this on-demand webinar, Rob Rendell, Global Head of Fraud Market Strategy & Fraud Prevention at NICE Actimize, and Anurag Mohapatra, Senior Product Manager, discuss a new typology-centric approach to mule defense and why real-time detection throughout the customer life cycle is a necessary approach to fraud strategy.
Prerequisites
None
You Will Learn How To:
Identify ways technology can help your organization combat money mules
Recognize ways money mules can impact your organization
CPE Information
CPE Credit: | 1 |
---|---|
NASBA Information: | Specialized Knowledge |
Advanced Preparation: | None |
Last Updated: | July 2023 |
Presenters
Rob Rendell - Speaker
VP of Payment Solutions
Anurag Mohapatra - Speaker
Senior Product Manager, Fraud & Authentication
Frequently Asked Questions
-
Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy