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Webinars

Bank of Valletta's pioneering strategy against financial crime

August 12, 2025
65 minutes
Free webinar
Documents

In this webinar, you will learn:

  • The rise of account farms and how they differ from template farms
  • How account farms turn onboarding into a premium product
  • Insights from active monitoring of account farm marketplaces and communications
  • How account farms enable fraud, money laundering, and social engineering
  • Signs you are being targeted by account farmers, and how to detect their mules
Bank of Valletta's pioneering strategy against financial crime