Trace Fooshee

Jun 7, 2023 | aite-novarica.com | Trace Fooshee

Join us for an insightful webinar as we delve into the transformative market forces that are reshaping how financial institutions (FIs) combat financial crime. In particular, we will explore the growing concern of money muling and its impact on FIs' strategies, organizational structures, and approaches to defining, monitoring, and controlling criminal activities.