In the ever-evolving and dynamic world of financial services, money laundering, fraud and regulatory compliance are increasing challenges for institutions. In this session, we will delve into the applications of network analytics in identifying patterns, revealing hidden connections, and uncovering suspicious behaviors within the vast complexity of financial networks. Our expert speakers will discuss the importance of network analytics within your financial crime and compliance organization and best practices for deploying this technology.
Gaining a comprehensive understanding of the application of network analytics in the context of financial crime and compliance
Learning how to leverage data visualization techniques for better understanding of complex financial networks
Getting insights on how to integrate network analytics within your current risk management and compliance frameworks
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