Archived Webinar

ACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud Prevention

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Originally Presented: May 2, 2019

“This is by far the most useful webinar I have attended through ACAMS! Excellent presentation. I appreciate the use of current/modern day true crime cases to illustrate the point.”

In this insightful session, Brendan Brothers, Co-Founder of Verafin and Anti-Financial Crime Specialist, will discuss the evolution of financial crime and how financial institutions can embrace innovative approaches to proactively prevent fraud and combat crime ring activity.

Brendan will outline how financial institutions can leverage big data, machine learning technology and 314(b) information sharing for effective fraud prevention, including proactive trend identification, reduction in false positive results, and collaborative investigations of multi-institutional crime ring activity.

Learning Objectives

  • Understand the limitations and challenges of conventional fraud prevention approaches
  • Leveraging big data, machine learning technology, and 314(b) information sharing to mitigate losses and prevent fraud
  • Enhancing detection, strengthening investigations, and improving reporting to law enforcement

Tagged as...

  •   314(b) Information Sharing
  •   Artificial Intelligence
  •   Cloud Technology
  •   Crime Rings
  •   FRAMLx
  •   Fraud
  •   Money Mules