Mule Accounts: Whose Problem Is It Anyway?

As mule accounts have become harder to detect, there has been a lot of buzz in recent years about the benefits of converging Fraud and AML practices to address the issue. With the global increase in authorized payment scams and changing liability rules for customer reimbursement, the business case for proactive mule detection is now very real.

Hear guest speaker, Trace Fooshee, Strategic Advisor in Aite-Novarica's Fraud & AML practice, discuss how regulatory and payment network changes for reimbursing scam victims will likely have a direct impact on fraud and AML operations and what can be done now to avoid the outcomes.