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Claire Rees5 Apr 24

Spotlight on Money Mules

Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in the spotlight in her latest blog.  A useful summary for anyone working in financial crime prevention of the latest Government, FCA reports, action plans and next steps with regards to Money Mules.

Read the full Spotlight on Money Mules blog here and explore:

  • The key findings from the FCA's review of systems and controls relating to mule accounts
  • The UK government's action plan to tackle the money mule threat
  • What action is being taken
  • Looking to the future for Financial Services
  • What action can financial crime professionals take now

Get in touch with us!

 
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Claire Rees

Claire Rees is a Financial Crime Regulatory Specialist in the UK for Jade ThirdEye. Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Claire has participated in a number of regulatory and industry Financial Crime panels including a Government AML advisory panel and the CIFAS Insider Threat Advisory Board which explored ever-changing insider fraud threats.

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