Money Muling in a New World: How to Keep Customers Safe with the Influx of New Threats

In the past few months, we have seen a marked increase in identity fraud and money muling in a new –  often faceless –  world

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In the past few months, we have seen a marked increase in identity fraud and money muling in a new –  often faceless –  world. How should you structure your organization to be built for agility and the ability to adapt to changing schemes and evolving payment landscapes? Join Julie Conroy, Research Director of Aite Group’s Fraud and AML Practice, and TJ Horan, VP of Fraud Product Management, as they share the latest insights on keeping your customers safe.

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