Do You Really Understand Data Analytics and Algorithm Transparency?

  • When: October 9, 2020
  • Time: 1:00 – 3:00 PM BST
  • Level: All

This webinar session will focus on the power and potency of data analytics as applicable to AFC ecosystems, models, algorithm transparency and how they can facilitate financial crime prevention. We will first explore what data analytics is all about, the common myths, data quality, interrogating and understanding data, defining metrics that allow you to understand progress and understanding data dashboards. The webinar will also examine data models, issues with opacity, the increasing use of AI, difficulties implementing AI and steps that large organisations can take to achieve algorithm transparency.

Learning Objectives

  • Understanding data analytics, commonly used terms and themes
  • Identifying the “right” metrics when faced with large volumes of data
  • Appreciating the challenges in using AI and seek solutions
  • Avoiding the perils of opaque models and take steps to achieve transparency


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