Curriculum
- 16 Sections
- 15 Lessons
- 90 Minutes
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- Understand Money Mule1
- Money Mule Risk : Why it Matters?1
- Tracing Money Mule' s Journey1
- Mule Persona1
- Key Regulatory Framework1
- Operational Challenges & Red Flags1
- The Role of Branches1
- Preventive Controls1
- Red Flags Indicators1
- Key Detective Measures1
- Regulatory Actions1
- Regulatory Measures1
- DPIP: Digital Payment Intelligence Platform1
- Role of DoT1
- Evolving Threat Landscape1
- Final Quiz1
Video
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