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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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.