PEER ROUNDTABLE: AML: Rise and Detection of Money Mules

Money mule activity is becoming increasingly sophisticated, creating new challenges for operators across the Americas as criminals exploit digital payment channels, peer-to-peer transfers and increasingly complex fraud networks. Identifying suspicious behaviour whilst maintaining a seamless customer experience is placing greater pressure on AML, fraud and compliance teams to strengthen controls without impacting legitimate players.

This closed-door discussion will bring together senior leaders to explore how operators can detect and prevent money mule activity, improve collaboration across fraud and AML functions, and stay ahead of evolving financial crime threats in an increasingly digital gaming environment.

Key themes will include emerging money mule typologies, behavioural monitoring, transaction analysis, cross-functional collaboration, regulatory expectations, and how operators can strengthen financial crime controls whilst protecting the customer experience.