AFC in Practice: Using Technology to Detect and Disrupt Money Mule Networks

août 7, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Understand what a money mule is and their latest techniques

Learn about how to use technology to detect and disrupt money mule networks

Identify best practices in handling and reporting money mule networks once they have been discovered

Pricing

Prices are subject to local tax.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 US$

Non membres

445,00 US$
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
FIU
Investigators

Topics

Artificial Intelligence
Modern Slavery
Suspicious Transaction Reports (STRs)
Technology Innovation
Transaction Monitoring

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity
Suspicious Activity Reports (SARs) Writing

Industries

Retail and Commercial Bank

Regions

Global

Level

Intermediate