• Hunting Money Mule Networks

  • Mar 18 2024
  • Duración: 17 m
  • Podcast

Hunting Money Mule Networks Por arte de portada

Hunting Money Mule Networks

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  • Resumen

  • In this episode, our experts Sheldon West, Head of Data Science and Analytics, and Tom Garner, Head of Engagement, discuss about how money mules operate and how forward-thinking organizations can fight back against the fraudulent flow of funds through mule networks with a 360-degree view of identities.

    For more insights, download the ebook "Hunting Money Mules with a 360-Degree View of Identities".

    DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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