Money Mule – Training Program (Virtual)

Key Topics Covered

Mule Personas
Understand different types of money mules

Major Red Flags
Learn the warning signs associated with mule activity and suspicious transactions

Pattern of Operation
Learn how fraudsters recruit and use money mules across various channels and scams

Intelligent Onboarding
Best practices for customer due diligence and KYC processes that prevent mule accounts

Case Studies
Real-world examples to understand how mules operate and how they were detected

Preventive Controls
Actions to block mule activity before it begins, including screening techniques and system alerts

How to Identify Money Mules
Practical guidance on recognizing suspicious activity in customer behavior and accounts

Detective Measures
Tools and strategies for detecting mule accounts post-onboarding through monitoring and analytics

Probable Scenarios
Simulated cases to enhance your understanding of potential mule account behaviors

Note
In case of unforeseen circumstances or if there are fewer than 10 participants, the training program may be deferred to a later date
Participants will be informed one day prior to the scheduled training in the event of a cancellation
The amount paid will either be refunded or with the participant’s consent, retained for the rescheduled program
The number of seats is limited to 35
If the number of participants exceeds 35, registrations beyond this limit will be refunded and participants will be notified one day prior to the event

For a virtual training program (2.5 hours) INR 2500 + 18% GST