This webinar takes a practical look at fraud in the real world, covering money mule scams, deepfake fraud, and fraud-as-a-service, with insights on how AML and FRAML professionals can spot and prevent financial crime.
In this webinar, Lucinity and Sift explore:
🔹 Fraud-as-a-Service – How cybercriminals sell pre-packaged fraud tools online
🔹 Money Mule Recruitment – The tactics used to trick individuals into laundering money
🔹 Deepfake Fraud – How AI-generated identities are being used to commit financial crime
🔹 Human vs. AI in Fraud Detection – Balancing technology and human expertise in FRAML strategies
🔹 A Day in the Life of a Fraud Analyst – How professionals identify red flags and mitigate risk
Stay ahead of fraud and financial crime prevention by watching the full discussion.
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