Bring Analytics and Context to your Financial Crime program

Bring Analytics and Context to your Financial Crime program

Location: Webinar
Start date:

1/29/2020 1:00 PM Eastern

End date:

1/29/2020 2:00 PM Eastern

Industries: Banking, Financial Services
Bring Analytics and Context to your Financial Crime program
Event details

Financial crime programs continue to evolve with an increasing focus on using data analysis and analytics to refine organizational approaches to identifying, monitoring, and mitigating financial crime risk. During this webinar we will share insights, perspectives, and tactical next steps for participants to apply within their organizations. 

As a result of participating in this event, you should be able to: 

  • Identify common data analysis techniques used within a financial crime program 
  • Recognize advanced principles which can be deployed, including machine learning, natural language processing, network analysis, and entity resolution, in a financial crime program 
  • Define how analytical context principles can be deployed with your financial crime program 

Who Should Participate?

Chief risk officers, chief compliance officers, chief data officers, analytics professionals, AML/BSA officers, and those with equivalent titles at financial services organizations 

Continuing Professional Education 

Recommended 1.0 hours 
Prerequisites: None 
Advanced Preparation: None 
Program Level: Overview 
Field of Study: Specialized knowledge

Additional CPE information

Additional information

For additional information please contact Laura Logsdon.