Mule activity and 1st party fraud: How FIs should be dealing with the influx of new threats

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With the economic downturn that followed the Covid-19 pandemic, criminal organizations are usines new approaches to financial crime that exploit fragilities in the system

FBI recently noted that the use of money mules has increased with work-from-home schemes and other money mule techniques combined with social engineering.

Learn from the experts at Aite, HSBC Bank, and Feedzai about:

  • Financial crime patterns and trends to look out for
  • The technology arming Financial Institutions while protecting legitimate businesses and customers

Julie Conroy
Research Director
Aite

Lisa Herman
Senior Manager, Fraud Mitigation Manager
HSBC

Rob Rendell, CFE
VP Payment Solutions
Feedzai

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Hosted by:

With the economic downturn that followed the Covid-19 pandemic, criminal organizations are usines new approaches to financial crime that exploit fragilities in the system

FBI recently noted that the use of money mules has increased with work-from-home schemes and other money mule techniques combined with social engineering.

Learn from the experts at Aite, HSBC Bank, and Feedzai about:

  • Financial crime patterns and trends to look out for
  • The technology arming Financial Institutions while protecting legitimate businesses and customers

Julie Conroy
Research Director
Aite

Lisa Herman
Senior Manager, Fraud Mitigation Manager
HSBC

Rob Rendell, CFE
VP Payment Solutions
Feedzai