Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in the spotlight in her latest blog. A useful summary for anyone working in financial crime prevention of the latest Government, FCA reports, action plans and next steps with regards to Money Mules.
Read the full Spotlight on Money Mules blog here and explore:
- The key findings from the FCA's review of systems and controls relating to mule accounts
- The UK government's action plan to tackle the money mule threat
- What action is being taken
- Looking to the future for Financial Services
- What action can financial crime professionals take now
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