Money Mule Trends in 2021
About this event
This session will focus on how money mule activity has evolved over the past two years. The panel will discuss the effects of the COVID 19 pandemic and how it has changed what banks, law enforcement, and others see as they investigate this type of financial crime. The panel will also discuss crypto currency’s role in the evolution of the scheme as well as how we can leverage partnerships through not only traditional financial institutions but payment processors and FinTechs as well.
Moderator:Nicolas Khouri, CAMS – Senior Compliance Director Deputy BSA Officer at Ally Bank
- Carl Francois ,CAMS, CAFP – BSA and Fraud Officer at Southern First Bank
- Doug Curran – Special Agent with the FBI
- William Vorhees, MFA, CFE, CAMS – Director BSA/AML Financial Intelligence Unit at Truist
- Cynthia Shea – Managing Director, Leader of Core AML Solution Center at Promontory