[vc_row row_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”65″ shift_y=”0″ z_index=”0″][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”1″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″][vc_custom_heading text_color=”color-142326″ text_size=”fontsize-554605″ text_weight=”600″ uncode_shortcode_id=”154577″ text_color_type=”uncode-palette”]eBook[\/vc_custom_heading][vc_custom_heading auto_text=”yes” text_color=”color-853579″ heading_semantic=”h1″ text_weight=”700″ uncode_shortcode_id=”108067″ text_color_type=”uncode-palette”]How Banks Can Prevent Scams[\/vc_custom_heading][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_single_image dynamic=”yes” media_width_percent=”100″ uncode_shortcode_id=”147771″][vc_column_text uncode_shortcode_id=”738654″]<\/p>\n

Why Stopping Money Mules is Critical to Stopping Financial Crime<\/h3>\n

While they might seem like small players in the overall fraud landscape, money mules are critical actors that ultimately deliver stolen funds to criminals.<\/p>\n

Halting money mule activity is a crucial step in the fight against fraud. In other words, if banks can stop the money mules, they will stop the fraud.<\/p>\n

Unfortunately, the money mule threat appears to be growing worse. A recent survey found two-thirds of US and UK respondents had been approached about being a money mule. Our new eBook, Catch the Money Mules, Stop the Fraud, provides a deep dive into the important role of money mules in facilitating financial crime and how banks can use inbound payment monitoring to stop mules.<\/p>\n

Download the eBook to learn:<\/strong><\/p>\n

\n
• the human impact of money mules<\/li>\n
• how money mules fit into the fraud and financial crime lifecycle<\/li>\n
• the role of inbound payment monitoring in fighting money mules<\/li>\n
• the unintended consequences of inbound payment monitoring for legitimate customers<\/li>\n<\/ul>\n

  Download the eBook![\/vc_column_text][\/vc_column][vc_column column_width_percent=”100″ gutter_size=”3″ overlay_alpha=”50″ border_color=”color-gyho” border_style=”solid” shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/2″ css=”.vc_custom_1598630567265{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}” el_class=”form-container”][vc_custom_heading text_color=”color-178680″ text_size=”h4″ text_weight=”700″ uncode_shortcode_id=”242710″ text_color_type=”uncode-palette”]Download the eBook![\/vc_custom_heading][vc_column_text uncode_shortcode_id=”185807″][\/vc_column_text][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”2″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”174962″][vc_row_inner limit_content=””][vc_column_inner width=”1\/1″][vc_separator sep_color=”color-gyho”][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”630632″][vc_custom_heading text_color=”color-853579″ text_size=”h3″ text_weight=”700″ uncode_shortcode_id=”214074″ text_color_type=”uncode-palette”]Financial Crime Resources[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=””][vc_column_inner width=”1\/1″][uncode_index el_id=”index-165742″ loop=”size:3|order_by:date|post_type:post,resource|by_id:127081,126334,121389|taxonomy_count:10″ gutter_size=”2″ post_items=”media|featured|onpost|original,category|nobg|relative|display-icon,title” resource_items=”media|featured|onpost|original,text|excerpt,title” screen_lg=”1000″ screen_md=”600″ screen_sm=”480″ single_overlay_opacity=”50″ single_padding=”2″ single_title_dimension=”h4″ single_title_weight=”700″ uncode_shortcode_id=”100327″][vc_empty_space empty_h=”2″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”3″ bottom_padding=”3″ back_color=”color-116710″ overlay_color=”color-wayh” overlay_alpha=”0″ gutter_size=”100″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ style=”inherited” uncode_shortcode_id=”152485″ back_color_type=”uncode-palette” overlay_color_type=”uncode-palette” el_class=”newsletterBlockInBlog”][vc_column column_width_use_pixel=”yes” position_vertical=”middle” align_horizontal=”align_center” gutter_size=”2″ style=”dark” overlay_alpha=”100″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ zoom_width=”0″ zoom_height=”0″ width=”1\/1″ column_width_pixel=”900″][vc_custom_heading text_color=”color-142326″ heading_semantic=”h6″ text_size=”fontsize-211495″ uncode_shortcode_id=”178923″ text_color_type=”uncode-palette”]Sign up for our newsletter[\/vc_custom_heading][vc_custom_heading text_color=”accent” heading_semantic=”h3″ text_weight=”700″ sub_lead=”yes” uncode_shortcode_id=”306635″ text_color_type=”uncode-palette” el_class=”newsletterBlockInBlog__title”]Stay Up-to-Date on Financial Risk Management[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_row_inner limit_content=””][vc_column_inner column_width_use_pixel=”yes” align_horizontal=”align_center” gutter_size=”3″ style=”light” overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ column_width_pixel=”600″ uncode_shortcode_id=”109301″][vc_raw_html el_class=”newsletter newsletterBlockInBlog__formContainer”]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[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

  eBook<\/a><\/p>\n","protected":false},"featured_media":127525,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[],"tags":[],"resource_type":[81],"acf":[],"yoast_head":"\n