COMPLIMENTARY CEFPRO® WEBINAR

Assessing the practicalities and drivers of advanced analytics for fighting financial crime

Webinar Agenda:

Key topics discussed included:

  • Assessing the current global status of financial institutions’ journey to adopting advanced analytics into anti-financial crime programs:
    • AI and machine learning
    • Graph analytics;
    • Natural language processing.
  • Goals, hurdles faced, and success stories – case studies and examples;
  • Best practices for rolling advanced analytics out across anti-financial crime programs, and pitfalls to avoid; and
  • How to gain regulator acceptance of advanced analytics and maintain auditability.

Speakers:

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Stuart Davis
Global Head, Financial Crimes Risk Management
Scotiabank

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Luis Pinedo
Group Vice President. Transformation – Compliance & Conduct
Banco Santander

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Moderator:

Frédéric Boulier
Senior Director, Global Head of Financial Crime & Compliance Management Solution Consulting
Oracle

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