Everything you ever wanted to know about data analytics fraud detection but were afraid to ask
About the webinar
Beyond financial fraud targeting financial institutions there are many of other types of financial crimes affecting companies at large. This fraud is both internal and external, with rapidly evolving modus operandi making it difficult to detect and challenging to prevent.
In this webinar session we discuss how to tackle these challenges and help you understand how to prepare for the future of continuous controls.
Approx. 60 minutes
Our panel of experts discusses:
- The future state of continuous monitoring of fraud, waste and abuse based on their experience using machine learning and real-time controls combined with efficient investigations.
- How industry leaders apply automated analytics technology to improve their process governance and controls dramatically, deter fraud, avoid costly litigation, and surface collusions and bribery.