Tracing the Money Mules and 'Human Botnets' Webinar

Join our webinar to examine the technological advances in preventing sophisticated money laundering schemes

Date: Wednesday, May 9th, 2018

Time: 3:00 pm BST / 16:00 CST

Speakers:
Gareth Evans, Senior Fraud Consultant, BAE Systems

Gareth Evans will examine the technology advances that can enable Counter Fraud and Anti-Money laundering specialists to trace mule activity in accounts. He will unpick the Shylock malware case study to show how the chain of events is relevant to current money laundering schemes being perpetrated.

Feel free to contact us after the webinar should have any questions with the content and would like to understand how BAE Systems can help in countering fraud and money laundering.


For more information, email [email protected].
Confidence in Detection Webinar

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