The Evolution of Big Data for AML and Fraud


The Challenges and Why They Matter

Date: Thursday, July 20, 2017

Time: 12:00 pm EST / 9:00 am PST

Speaker:
Brian Ferro, Head of Global Compliance Product Management, BAE Systems

The impact of new technologies and digital channels is driving data proliferation in the financial sector. At the same time, money laundering techniques are growing ever sophisticated, and preventing financial crime requires more complex and continuous analysis.

Fortunately, the evolution of big data, particularly in data analytics, has the potential to solve some of the major pain points associated with tackling financial crime and management of regulatory compliance.
In this presentation, we'll examine how to manage your data as an asset and how to use advanced analytics to unlock the intelligence hidden within. We'll show you how this will lead to better decisions and strategic business moves, improve operational efficiency, and enable your organization to accurately identify and prevent financial crime.

We'll also explore how big data impacts the needs of regulatory compliance from an analytical perspective – with AML optimization, behavioral analytics and machine learning.
It's time to navigate your organization into the digital world. The only way to do that is to truly own your data and the insight it brings to make change happen.

For more information, email [email protected].

WHAT YOU CAN FIND INSIDE?

Optional Summary - Delete text to remove

CODE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

BOOKMARK

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

CLIPBOARD

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

COMPASS

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

DOCUMENT

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

EARTH

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

EYE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HEART

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

WANT AN HONEST TESTIMONIAL?

Optional Summary - Delete text to remove

Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

Optional Summary - Delete text to remove

Mark Snow

If you are going to use a passage of Lorem Ipsum, you need to be sure there isn't anything embarrassing hidden in the middle of text.

Karen Schultz

Lorem Ipsum which looks reasonable. The generated Lorem Ipsum is therefore always free from repetition, injected humour, or non-characteristic words etc.

Optional Summary - Delete text to remove

Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

Optional Summary - Delete text to remove

Optional Summary - Delete text to remove

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary.

21

U.S. DOLLARS