Due to rapidly changing global circumstances, high unemployment and uncertainty surrounded the future, money muling is tragically on the rise.
It is a crime that often disproportionately affects the most vulnerable and financially illiterate. Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?
Join our expert panel including:
Charles Delingpole, Founder & CEO, ComplyAdvantage
Gemma Rogers, Co-Founder, FINTRAIL
Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI
Adam Hadley, Director, Tech Against Terrorism
In this thought-provoking webinar, the panel will be exploring:
The role that social media platforms play in recruitment, advertisement, and propagation
Why this issue deserves urgent and serious attention now
What the financial services sector and the regulator is and should be doing to stop money muling