Evaluate policies for options to close accounts used to transfer stolen funds to thieves, commonly called "money mule" accounts.  Educate bank employees on the characteristics of money mule accounts.  Money Mules are often existing account holders that have been recruited through postings of legitimate sounding job offers on popular Internet job sites.  However, the "employer" (cyber thief) asks the money mule to receive and then quickly transfer money to another bank;  Money Mules are involved in money laundering; and Money Mules may claim to be unaware (and in some cases may actually be unaware) that they are facilitating a theft.