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Pj Rohall

Fraud SME
Featurespace
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29 Apr 2021
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Atlanta
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

As a Fraud Market Expert, PJ work across multiple departments, leveraging domain expertise to enhance the value of various product, commercial and partnership initiatives. He utilizes client insight and trend analysis to innovate on our current offerings and ensure they align with market demand and client pain points.

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Fraud SME
Featurespace
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Pj Rohall

Money Mules - An Identity Crisis

Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn't that more of an AML issue? I mean the literal definition of money laundering is "concealing the origins of illegally obtained money". That's money muling to a T. However, when you look across the lifecycle of muling activity, it becomes more comp...

24 May 2021 Financial Risk Management

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  • financial crime

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  • 2021 (1)
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