This session will focus on how money mule activity has evolved over the past two years. The panel will discuss the effects of the COVID 19 pandemic and how it has changed what banks, law enforcement, and others see as they investigate this type of financial crime. The panel will also discuss crypto currency’s role in the evolution of the scheme as well as how we can leverage partnerships through not only traditional financial institutions but payment processors and FinTechs as well.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.