Money mules: Their essential role in a criminal game

Thursday 16 May 2024, 3pm

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During the session we'll discuss the state of the nation and review current money muling activity in the UK

 

We will be looking into what our data is telling us painting a picture of the what the future could look like and how to ensure your prevention strategy is robust and comprehensive to protect your business and customers. 

Join our webinar: Money mules: Their essential role in a criminal game

Date: Thursday 16 May 2024

Time: 3pm

Meet the speakers

Tristan Prince

Tristan Prince

Fraud and Financial Crime Product Director, Experian

Tristan has over 15 years’ experience within fraud prevention, data, and technology development, bringing with him a wealth of knowledge and expertise. During his career he has helped to support the implementation of fraud prevention strategies and technologies for many leading international organisations and brands. In his career he has been directly responsible for the creation of fraud prevention capabilities and for spearheading industry-wide data sharing initiatives.  He is passionate about preventing fraud, protecting consumers creating a better and safer online world.

Yaro Zozulya

Yaro Zozulya

Innovation Director, ID&F, Experian

For over 10 years, Yaro has been leading product innovation in various roles and geographies across credit, identity, and fraud landscape. Yaro is responsible for managing Identity and Fraud innovation portfolio at Experian, as well as coordinating engineering and data science teams to deliver critical innovation initiatives that use advanced analytics, cutting edge technology and new data sources.

Dr Nicola Harding

Dr Nicola Harding

Chief Executive Officer, We Fight Fraud

Nicola Harding is a Lecturer in Criminology at Lancaster University. She has previously worked at Leeds Trinity University and Manchester Metropolitan University, where she was awarded her PhD. Nicola gained a First Class Honours degree in Sociology and Criminology at Keele University, before obtaining a Masters in Criminology and Criminal Justice, also at Keele University, which was awarded with distinction in 2015.

Nicola is a lived experience researcher with broad research interests including women and social control, fraud and financial crime, graffiti and street art, gambling, critical approaches to community punishment, and understanding lived experiences of the criminal justice system, alongside creative forms of qualitative research. The key aspect of Nicola’s varied CV is that all her research is informed and in collaboration with lived experience. As well as overseeing the academic rigour of We Fight Fraud’s training courses, Nicola acts as a conduit between our network on the ground and the world of academic research.

Tony Sales

Tony Sales

Chief Product Officer, We Fight Fraud

Tony Sales is the Co-Founder of We Fight Fraud and Underworld TV. As a child Tony, was drawn into a world of crime, that would lead into adulthood, with devastating consequences, not only for Tony but for financial institutions around the world. In 2009, after spending half a decade as a fugitive, Tony went to prison. During the sentence, and a visit from his wife and children he had an epiphany. He wanted to make up to his victims by using his knowledge to prevent financial crime. Everyone laughed at first but for Tony, it seemed like an obvious fit.

In 2012 Tony said “Data is the new cash. Criminals understand the value of data, so businesses should expect data ransom attacks to be coming.” The year after the prediction, in 2013 ransomware became mainstream.

Over a decade later, Tony is considered one of the world’s leading authorities on Social Engineering, Fraud, and Cyber Crime. Working alongside leaders from law enforcement and academia, he has advised Governments, financial institutions and some of the world’s biggest brands on their fraud and financial crime strategy. His criminal insight has become invaluable, making him a popular figure who regularly appears on TV and Radio.

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