The resource person for the workshop was Sharad Nair, empaneled trainer with Fintelekt. Karishma Dattani, Vice President – Projects, Fintelekt Advisory Services facilitated the programme.
He discussed the recruitment methods and training processes used to engage money mules, shedding light on typical money mule networks.
Additionally, he covered the money laundering and terrorist financing risks posed to financial institutions by money mules. He discussed in detail various detection techniques financial institutions can deploy to stop money mules from misusing their organizations, and various ways to tackle them. He ended the workshop with proactive strategies and innovative approaches that can be utilised to safeguard organizations and their customers.
The session was highly interactive, with participants asking operational questions related to their day-to-day role in identifying and reporting money mule activity.
All participants received a Fintelekt-ABA Certificate of Participation for attending the virtual workshop.
