AFC in Practice: Using Technology to Detect and Disrupt Money Mule Networks
August 7, 2025
12:00PM - 2:00PM ET
Online
2
ACAMS Credits
Overview
Money mules, both witting and unwitting, are a key tool used by sophisticated criminal organizations to launder money. In this session, our expert panelists will discuss ways financial institutions are using technology to detect money mule networks and how to best handle and report on these networks once you have discovered them.
Pricing
Prices are subject to local tax.
Enterprise & Premium Webinar Subscribers
Included
ACAMS Members
US$245.00
Non-Members
US$445.00