Fraud Management through Big Data Analytics Seminar

Fraud management has received tremendous attention from banks, insurers and most financial services institutions in recent years. More so the regulatory requirements on fraud management has stepped up around the world to ensure that the threats presented by fraud in its different forms are properly addressed by FSI businesses in the markets. Any failure to do so can result in significant financial loss and reputational loss.

The challenges of fraud management primarily come from processing the massive amount of data, their pace of growth and the timeliness of analysis so that fraudulent transaction can be prevented and detected as early as possible to minimize loss.

Other than the more traditional banking and insurance frauds, online transaction frauds have presented a great challenge to businesses as they need to be addressed near real-time, sometime with streaming data. In addition, the massive amount of data that online transactions produce, if analyzed with the right approach, can help to fuel patterns for recognizing and preventing future fraud incidents. With that, the need for deploying sophisticated fraud management systems that can support proactive action to eliminate fraudulent transactions has never been more crucial.

SAS and Deloitte are pleased to invite you to attend our Fraud Management through Big Data Analytics workshop on October 29th (Thursday), where you will:

  • Explore the challenges FSI businesses face in tackling the prevalent issue of online fraud
  • Discover how big data analytics approach can support your efforts to detect fraudulent transactions and to meet future compliance requirements
  • Understand how a fraud management framework can enable consistent approach to address different kinds of banking and insurance frauds

Seats are limited on a first-come-first-serve basis. Register today.

Event Details

Date: Oct 29, 2015 (Thursday)

Time: 2:30pm - 5:00pm
(Registration starts at 2:15pm)

Venue: SAS Customer Care Centre,
14/F, Cityplaza 4, Taikoo Shing, Hong Kong


Event Agenda

2:15 pmRegistration
2:30 pmBig Data Analytics for Fraud Management – Bridge the gap between financial crime investigation and data analytics
3:00 pm
Online Fraud Detection – Increased Threats in a Real-Time World
3:30 pmCoffee Break
3:50 pm
Best Practice of Effective Transaction Monitoring Approach
4:15 pm
Customer Due Diligence - A Proactive Solution for Mitigating Regulatory and Reputation Risk Solution Demonstration
4:45 pm Q&A
5:00 pm                
End of Event


Please contact SAS HK Marketing:
Tel: +852 2568 4280 | Email:

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