ACAMS New York Chapter April Virtual Event: How Banks Can Use Behavioral Analytics to Detect Suspicious Activity

四月 8, 2021
5:30PM - 6:45PM EST
オンライン
1 ACAMS Credit

Overview

This event will explore how banks can use behavioral analytics to detect and prevent suspicious activity. Our panel of experts will discuss the importance of data governance, harmonizing the structure of data across multiple sources, and how feeding this data into more complex analytics can yield lower false positives. The panel will also explain how the effective use of behavior analytics – along with properly trained employees – can assist in transaction monitoring, detecting sanctions evasion, and preventing fraud and other illicit transactions. 

Sponsor

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.