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

2025年8月7日
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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2

ACAMS
积分

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.

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.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00
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