The rapid increase of digital banks and wallets in Malaysia has sparked concerns about their potential to fuel a rise in mule accounts for illicit activities. Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory shares his insights into the strategies and challenges involved in combating mule accounts, especially within digital banking. 


Image Credit: shutterstock.com

The rapid increase of digital banks and wallets in Malaysia has sparked concerns about their potential to fuel a rise in mule accounts for illicit activities. Raymon Ram, Certified Fraud Examiner &amp; Anti-Money Laundering Specialist, Graymatter Forensic Advisory shares his insights into the strategies and challenges involved in combating mule accounts, especially within digital banking.&nbsp; Image Credit: <a target="_blank" rel="noopener noreferrer nofollow" href="http://shutterstock.com">shutterstock.com</a>

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