Find new insights in financial crime analytics

Ralph Wright, Tapan Shah, Elena Sutton
8/25/2022
Capturing the value from data analytics can help leaders effectively manage their financial crime program and improve the efficiency of their risk mitigation services. This webinar recording discusses challenges presented by changing risk profiles and high false positive rates; a high-level overview and explanation of ongoing analytics approaches, tools, and data visualization techniques; and the first or next step in deployment of advanced technologies like machine learning or advanced customer segmentation model development.
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