Fintech Nexus News logo

USA 2023: Money Mules – How to Actually Get Fraud & AML to Collaborate

This recording is from Fintech Nexus USA held at the Javits Center in New York City on May 10-11, 2023.

Session: “Money Mules – How to Actually Get Fraud & AML to Collaborate” from the Fraud Fight Club Track, sponsored by Mastercard.

Featuring:

  • Jeff Dant, Ally
  • Rob Rendell, NICE Actimize
  • Sushil Raja, JPM Chase
  • Donna Turner, Strategic Advisor