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Proactive Money Mule Prevention: a Synectics Playbook

Shifting to proactive, continuous AML screening is the only way to keep ahead of money mules and remain compliant. Teams know this, but strategies are stalling simply because they’re not practical.

This Money Mule Prevention Playbook explains how to progress your proactive AML plans without the operational overwhelm. The guidance inside is tested with Tier 1 banks and proven to stop up to 75% more mule activity in a manageable way.
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Download the playbook to unlock:

  • The true cost of inaction on evolving money mule activity
  • The typical activity timeline mules don’t want you to know about
  • A staggered – but still compliant – approach to screening your back-book
  • How to create new mule detection rules that don’t mislabel good customers
  • Solid guidance to make a case for more budget