What analytics are similar/different in Anti-Money Laundering and Fraud;
Trends for enterprise-wide case management and the combination of Anti-Money Laundering and Fraud prevention;
What are the integration areas and data requirements issues;
Latest developments in investigations and operations
The financial industry has started to see a convergence of Anti-Money Laundering and Fraud. How will that affect the way financial institutions handle fraud and Anti-Money Laundering in the future? How will that affect you and your company?
This session will take a deep dive and uncover key hidden connections in Anti-Money Laundering and Fraud. We will also take a look at the similarities in function, challenges, and technology used to combat this.
Many financial institutions have seen the tremendous value add in combining their Anti-Money Laundering and Fraud units. What have they combined and how will that help you? This change in the way of combining and fighting Anti-Money Laundering and Fraud is gaining in popularity in financial institutions.
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Dr. Neil Katkov is the manager of Celent's Asia Research group. His areas of expertise include the Asian financial services industry, financial services distribution channels, and compliance issues including anti-money laundering and business continuity planning. Dr. Katkov produces Celent's popular reports on IT spending trends in the Asian banking, securities, and insurance industries. He regularly advises leading financial institutions and technology vendors on their business, technology, and compliance strategies. Before joining Celent, Dr. Katkov was responsible for corporate communications for Tokyo-based Softbank. In this capacity, he helped define the firm's business and marketing strategies. Previously, Dr. Katkov worked in the equity research department of Salomon Brothers Asia Limited.
Cyber Security Evangelist
Amir Orad is a renowned expert in the area of cyber security, financial fraud, E-payments and authentication. Mr. Orad was part of the founding team and EVP Marketing of Cyota, Inc., an online security and anti-fraud company. Amir Orad is considered a thought leader in the financial services space, and has spoken on panels at numerous industry conferences on the topics of online security, authentication and anti-fraud. Mr. Orad has been frequently quoted in leading publications such as Forbes, Business Week, Washington Post, USA Today, Information Week, American Banker and others.