Using Advanced Data Analytics and Technology to Combat Financial Crime 

This session examines how advanced analytics models can be designed to detect anomalies, identify suspicious behaviour, and protect MSBs and FinTech. Best practices businesses should adopt to avoid the penalties and reputational damage that comes with major compliance failures will also be presented.


Meet the Presenter

Mike-C


Michel Caluori

Analytics and Data Science Practice - Delivery Manager
CaseWare Analytics


 

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