Stopping Crypto Money Mules
About The EventCrypto scammers are finding new ways to manipulate financial systems through the recruitment and use of money mules. This illegal problem is rapidly growing through the stream of digital currency.
What you will learn:
- Identify red flag behavior patterns and transactional indicators
- Understand money mule operations, emerging trends, and typologies
- Recognize how leveraging Adaptive Behavioral Analytics and holistic profiling helps detects mules
- See how crypto data is part of the 360-degree customer view
- Know the link between muling, organized crime, and terrorism financing Join us as David Excell, founder of Featurespace, Ian Mitchell, founder and board chairman of The Knoble, and Pamela Clegg, VP of financial investigations at CipherTrace and cryptocurrency expert, sit down in a conversation to address how we can mitigate the illegal activity of crypto scammers that harms the world’s most vulnerable.