USA 2023: Money Mules - How to Actually Get Fraud & AML to Collaborate
Fintech Nexus
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Fintech Nexus
USA 2023: Money Mules - How to Actually Get Fraud & AML to Collaborate
May 24, 2023

This recording is from Fintech Nexus USA held at the Javits Center in New York City on May 10-11, 2023.

Session: "Money Mules - How to Actually Get Fraud & AML to Collaborate" from the Fraud Fight Club Track, sponsored by Mastercard.

Featuring:

  • Jeff Dant, Ally
  • Rob Rendell, NICE Actimize
  • Sushil Raja, JPM Chase
  • Donna Turner, Strategic Advisor