Financial Crimes Symposium
Join industry thought leaders, financial services executives and your peers to discuss best practices and emerging trends for the war on fraud.
More financial organizations are adopting a hybrid approach for fraud detection versus traditional business rules. Now you, too, can track known, unknown, complex and associative link patterns, and incorporate text mining, social network analysis, predictive analytics and dashboard reporting all from one automated platform.
Tune in to these Webinars to find out how to:
- Identify more fraud.
- Reduce false positive rates.
- Improve investigation efficiency.
- Increase investigator ROI.
- Using Analytics for Enterprise Case Management with ACFE and Chris Swecker
- You Can't Stop It if You Don’t Know What to Look For: Understanding Insider Threats
- Keeping Up with Fraud Sophistication: How to Leverage Advanced Analytics
- Applying Business Analytics to AML Compliance
- Predictive Insurance Claims Processing: The Issue of Fraud (with Accenture)