Webinar:

Information Fusion in Financial Crime

Thursday 22nd April
Timing: 15:30 to 16:30 UK time
              16:30 to 17:30 CE time
              10:30 to 11:30 EST time
Despite the growth in Public Private Partnerships (PPPs) between banks and law enforcement, AML experts argue their impact on financial crime has been relatively small and is insufficient to handle the scale and complexity of today’s financial crime challenges. 

The power of PPPs lies in their potential to improve awareness of financial crime threats. However, getting the right information to the right place at the right time is hard. And then there is the challenge of having appropriate analytics to mine the information for suspicious events.

Join us for this webinar where we will provide:
  •  - An insight into some of the evolving analytics techniques being used to derive value from the financial crime threat information issued by PPPs
  •  - A panel review of some recent developments to support more effective cooperation between banks and law enforcement, and consideration of possible changes over the next 12 months

SPEAKERS
Karen Baxter, Managing Director Intelligence Strategy, UK Finance
Karen joined UK Finance in October 2020. Prior to this she was a police officer for nearly 29 years, starting her career in the Royal Ulster Constabulary and retiring from the City of London Police. Her final policing role was Commander and National Coordinator for Economic Crime across UK Policing. Karen’s responsibilities included Complex Fraud, Money Laundering, Overseas Anti-Corruption, Intellectual Property and the Economic Crime Academy.

David Nicholson, Product Manager Analytics, BAE Systems Applied Intelligence
David is responsible the strategy and vision for the analytics product at BAE Systems Applied Intelligence, This work, enables financial institutions to improve detection effectiveness and efficiency through the application of advanced analytics, in particular optimisation, machine learning, and artificial intelligence. David is also a hands-on senior data scientist with over 15 years’ experience developing solutions in the areas of financial crime, telco, cyber, defence & security.

Please register and we will be in contact to confirm your place. The content displayed during this event contains proprietary information of BAE Systems. By attending this event, you agree not to copy, record, reproduce, publish, distribute or share any such content without the express prior written consent of BAE Systems. If you would like access to the content after the event, please request this from [email protected] and we will share content where possible.

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U.S. DOLLARS