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