Taking Charge of Fraud, Financial and Organised Crimes in the Digital Age
Keynote: Fighting Financial Crimes in the Digital Bank
Keynote: Building the Digital Bank and Managing Fraud
Keynote: Real World Implementation : Using Big Data + AI/ML to Predict and Prevent Fraud and Other FinCrimes
Talking to approaches to managing growing risks of Fraud and AML and cross platform detection. How to ‘Really’ Know your Customer?
Contrasting and Comparing Best in Class Fraud Risk Management Frameworks and Operating Models to setup a fit for purpose Enterprise Fraud Function.