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

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:

Stuart Davis

Stuart Davis
Global Head, Financial Crimes Risk Management
Scotiabank

Luis Pinedo

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

Frédéric Boulier

Moderator:

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

Stay Updated
Receive CeFPro’s news, magazine, webinars, research reports and more...
I agree to receive emails from CeFPro (no spam or third parties)
Subscribe Now!
I agree to receive emails from CeFPro (no spam or third parties)
Get 50% OFF
Join our newsletter and get 50% off your next purchase
Privacy Policy. This information will never be shared for third part
Subscribe Now!