Event: DemoVisual Storytelling: See the Full Picture of Activity, FasterNovember 21 at 12:30 PM - 01:30 PM ESTAs an investigator, you are tasked to determine if a customer’s activity is unusual, but have you ever wondered what you might be missing? With... |
Event: Webinar2018 Crime Trends & Technology: A Year in ReviewNovember 29 at 12:30 PM - 01:30 PM ESTYou’re invited to a special year-end presentation with industry expert Brendan Brothers, Anti-Financial Crimes Specialist, as he discusses the challenges financial institutions faced in 2018,... |
Event: DemoCollaborative Investigations: Connecting the Dots to Stop CrimeDecember 5 at 12:30 PM - 01:30 PM ESTFraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to... |
Event: WebinarLearning from Fraud Detection: Segmenting AML to Fight Financial CrimeDecember 12 at 12:30 PM - 01:30 PM ESTWhy do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... |
