Lunchtime Webinar - Sharing Best Practice to Uncover Money Mules and Financial Crime
Hear about real-life case studies of Money Muling in action and explore best practice to tackle this and other financial crime trends
The NCA estimates over £10 billion is being laundered annually though money mule accounts. Money muling can only happen when the proceeds of crime are moved around the financial system, the ability to move and access money is the ultimate aim. So, disrupting the flow and removing access for the criminals is essential.
This lunchtime webinar joins Stacey Blackwell, Head of Financial Crime, Skipton Building Society and Claire Rees, Financial Crime Regulatory Specialist, Jade ThirdEye as they share real-life case studies of Money Muling in action and explore best practice for using the tools at your disposal to tackle this and other financial crime trends.