Home / Resources / ISACA Journal / Issues / 2025 / Volume 4 / Guarding the Financial System

Guarding the Financial System: Strengthening IT Governance to Combat Mule Accounts

Illustration of a globe with multiple currencies
Author: Udom Netrattanagul, CISA, CPIAT, ISO/IEC 27001
Date Published: 1 July 2025
Read Time: 16 minutes

Mule accounts, or bank accounts used for illegal financial transactions, pose a significant threat to the integrity of financial systems worldwide, including in Thailand, where the rapid expansion of mobile banking, high smartphone penetration, and relatively easy account opening procedures have made...

 

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