Using Analytics for Enterprise Case Management
Financial Crimes Symposium Webinar Series
Learn how key financial organizations are reassigning resources and automating/streamlining their fraud-fighting processes with analytics.
Today, anti-fraud specialists need to be the first line of defense in stopping all financial crimes – money laundering, credit and debit card fraud, first-party fraud, organized crime, etc. Efficient and effective case management must also begin with the streamlining of processes, the organization and analysis of massive data sets and the combination of both into fraud examination best practices.
New tools are available for anti-fraud specialists to accomplish this, and knowledge of their existence and strengths is critical to the future success of your ongoing investigations.
View this on-demand broadcast to find out how your team can:
- Ensure efficient and effective case management.
- Improve departmental communications for global oversight.
- Create a controlled and automated workflow environment.
- Apply analytics to complete operation cycles.
- Develop fraud examination best practices.
Principal, Chris Swecker Enterprises; retired Executive Assistant Director, FBI; and former Global Security Director, Bank of America
Chris Swecker has 30 years of experience in law enforcement, national security, legal, corporate security and risk management positions. Swecker served 24 years with the Federal Bureau of Investigation (FBI) and was responsible for nine divisions, including cyber, criminal, international operations, training, crisis management, operational technology, criminal justice information and law enforcement, which encompassed more than half of the FBI’s total resources.
As Corporate Security Director for Bank of America, Swecker led investigations, physical security, international security and executive protection with an overall budget of more than $250 million. In this role, he executed a comprehensive transformation of all aspects of the security organization, emphasizing the use of advanced analytical software, security technology and fusion of open source, government and internal information to drive strategies to prevent fraud, privacy and security events.
Swecker has testified before Congress on topics such as identity theft, crimes against children, mortgage fraud, human trafficking, financial crimes, information privacy and data compromise, crimes on the Internet and gangs. He has also appeared as a guest on such media programs as 60 Minutes, The Oprah Winfrey Show, Good Morning America, C-SPAN's Washington Journal and North Carolina People.
Swecker is a graduate of Appalachian State University and received his law degree from the Wake Forest School of Law.
Chief Compliance Officer, SAS
As SAS' Chief Compliance Advisor and Industry Strategist, Cameron Jones serves as its financial crimes expert and monitors regulatory emphasis and compliance requirements to ensure SAS keeps pace with necessary solution enhancements. He provides market-driven information for future product direction by consulting with clients, prospects, analysts, regulatory agencies and other external resources. Jones also identifies industry trends and emerging issues that perpetuate SAS’ experience and leadership in the financial services community.
Jones served in a military intelligence battalion in South Korea prior to 15 years of experience in the private and governmental financial sectors. Most recently, he was Director of Internal Audit Compliance for one of the world's largest international banks. During his time with the Department of Commerce, he served as an anti-terrorism task force representative and partnered with the US Treasury, Department of Justice, Financial Crimes Enforcement Network, Immigration and Customs Enforcement, and the Federal Bureau of Investigation.
Jones is a Certified Anti-Money Laundering Specialist, a Certified Fraud Specialist and holds a bachelor's degree in criminal justice from Appalachian State University.