Advanced Analytics Tools to Address Operational Challenges for Financial Crime Investigation Processes

Sponsored by

  • When: December 4, 2018
  • Time: 1:00 – 2:00 PM GMT | 8:00 – 9:00 AM EST
  • Level: All

One of the largest transitions in financial crime and compliance (FCC) programmes is the move away from hiring thousands of investigators/analysts in favour of targeted automation, built on a foundation of human insight, data science and advanced analytical technologies.

This webinar offers an opportunity to discuss some of the operational challenges facing today’s global investigation teams and to gain an insight into how current FCC investigation processes can be augmented and enriched, using graph technology and machine learning, in order to gain new insights, achieve operational efficiencies and free up time to allow investigators to focus on the analysis and making the right informed decisions.

Learning Objectives

  • Consolidate, augment and enrich alerts and cases with prioritision based on a firms’ historic insights and historic case / alert decisions
  • Work from pre-completed investigation summaries, red flags, risks and network visualisations, SAR recommendations – ready to investigate on highest risk areas
  • Manual data collection steps already completed – linkages, customer/transaction data, matches against external data

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Fraud Detection
  • Europe

Register for this Webinar

Register


Moderator

Matthew Long
  • Matthew Long

  • Director, Financial Crime & Compliance Solution Consulting
  • Oracle Financial Services

Speakers

Aidan Moriarty
  • Aidan Moriarty, CAMS

  • Senior Manager, EMEA Global Financial Crimes Compliance Investigations (GFCCI)
  • PayPal


Sasi Mudigonda
  • Sasi Mudigonda

  • Senior Chief of Product Strategy & Architecture, Financial Crime
  • Oracle Financial Services

Bio

Sasi Mudigonda is the Chief of Product Strategy & Architecture at Oracle responsible for the product strategy of their Financial Crime and Compliance Management products. Sasi has deep functional and technical experience in delivering solutions to the financial industry in the areas of risk management, fraud, and compliance. In his career spanning the last 16 years Sasi has been deploying end-to-end financial crime and compliance programs tackling Compliance, BSA/AML, KYC, FATCA, regulatory reporting as well as various fraud typologies such as payments fraud, debit card fraud, check fraud and internal fraud at several tier 1 and large regional financial institutions. He also works on introducing latest technology innovations and trends such as Big Data, Machine Learning and Graph Analytics to the field of Financial Crime.