Following the Money: Preventing money mules & laundering
With strict Anti-Money Laundering (AML) policies to comply with and various scams being used to recruit money mules, having effective Know Your Customer (KYC) and transaction monitoring in place is critical for companies to detect and prevent money laundering and financial crime—without compromising on compliance.
Read the eBook to learn:
- What is AML?
- Types of money mule scams to watch out for
- The different types of money mules
- How to effectively detect money mules
Fill out the form to read the Following the Money: Preventing Money Mules & Laundering eBook to learn more.