

ACAMS Kansas City Chapter April 2024 Virtual Event: Transform Your Fraud Operations: From Detection to Prevention
April 30, 2024
9:00AM - 10:00AM CT
Online
1
ACAMS Credit

1
ACAMS Credit
Overview
As FIs and Fintech transition to faster payments, fraudsters exploit this shift's speed and scale. To counter this, organizations need to adopt advanced real-time monitoring with AI and ML technologies to stay ahead of evolving threats in the dynamic and fast-paced financial landscape.
The shift from reactive transaction monitoring to proactive real-time monitoring can empower Fraud and AML teams to develop targeted rules tailored to their organization's unique risk profile. Analyzing a wide range of data throughout the customer lifecycle helps identify and flag any unusual or suspicious activity.
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Credits
1 ACAMS Credit