Money Mules & Financial Crime: Protecting Clients from Hidden Threats, Stephen Dalton, Cifas (#18)

What if your customers were unknowingly caught in a criminal network -  all for doing a friend a favour?Stephen Dalton, Director of Intelligence at Cifas, joins us to unpack one of the most hidden and dangerous fraud threats facing consumers and businesses today: money muling.We explore how criminals exploit individuals to launder stolen funds, and how regulated organisations can protect customers before they're caught in the crossfire.From romance scams to fake jobs, money mules are being recruited in increasingly deceptive ways.Stephen shares new data and expert advice to help financial firms, advisers, and regulated businesses educate, detect, and prevent the spread of this fast-growing risk.Learn more on our website.