Fraud Focus: Integrating Data Analytics Into an Anti-Fraud Program

Overview

As technology continues to advance, so do the applications for anti-financial crime functions across anti-money laundering and fraud. This webinar will provide guidance on how data analytics can be integrated into an existing fraud program, including how multiple data points including transactions, client profiles and controls can help enhance fraud detection. Data analytics can also be used to assess if fraud schemes are integrated into existing controls and determine how to approach fraud escalations.