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 learn@baesystems.com.

WHAT YOU CAN FIND INSIDE?

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CODE

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COMPASS

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HEART

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WANT AN HONEST TESTIMONIAL?

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David Brown

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