New models in financial crime
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New models in financial crime
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Fraud and money laundering are becoming increasingly interconnected.
Digital payments, scam networks, money mules, crypto assets, and AI mean that activity beginning as fraud can quickly become part of a wider money-laundering chain.
In this episode of The Intuition Finance Digest, we explore the emergence of FRAML and why financial institutions increasingly need to connect fraud detection, AML monitoring, cyber intelligence, identity data, and transaction activity.
In this episode, we cover:
- What FRAML means
- How APP scams connect fraud and money laundering
- Why money mules play a central role
- The challenge created by faster movement of funds
- How fiat and crypto activity interact
- Why financial-crime intervention increasingly needs to happen in real time
Resources:
Learn more about Intuition Know-How, our financial learning platform: https://www.intuition.com/know-how/
Find out more about Intuition Publishing here: https://www.intuition.com/
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