How Big Data Can Help Banks Solve Big Fraud Problems

Mike Morley
Oct 16, 2020 - 01:00 PM EST
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In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics will discuss the changing landscape of fraud, and how financial institutions can leverage data to mitigate risk.

Mauriceo will discuss how fraudsters are innovating to avoid controls, and the role that cloud technology can play in proactive trend identification, detection of fraud schemes perpetrated through digital channels, reduction in false positive results, and uncovering multi-institutional crime ring activity.

This presentation will help you learn how to:

·Identify and deploy solutions for emerging fraud trends by analyzing demographic, transactional and online data in a cloud environment.

·Understand how fraud crime rings are inflicting losses across multiple institutions through real-life cases studies.
Assess current approaches and fraud mitigation techniques for Deposit/Check Fraud, Card Fraud, Wire/ACH Fraud, Online Account Takeover, and Loan Fraud.

· Adopt innovative cloud technology and cross-institutional evidence into your fraud prevention program to proactively detect and mitigate fraud losses and protect your customers.

Tagged as...

·    Cloud Technology

·    Crime Rings

·    Fraud

·    Risky Entity Analysis

Webinar Events
Attend Live Webinar
Oct 16, 2020 - 01:00 PM EST

Duration: 60 Minutes

Single Attendee

Group of 3 to 5 +1 Thumb Drive or 5 online Recorded version

Group of 6 to 10 +1 Thumb Drive or 10 online Recorded version

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Recorded video

Recorded video session

Speaker: Mike Morley,

A Certified Public Accountant, business author Mike Morley is an entertaining and informative speaker and a recognized authority in the field of finance. Mike offers various training programs, such as IFRS, SOX, and Financial Statement Analysis that focus on providing continuing education opportunities for finance and accounting professionals. Many Fortune 500 companies take advantage of his training programs to bring their staff up to speed so that everyone understands what their responsibilities are. Mike is the author of several books, including: “IFRS Simplified” which provides a jump start for accountants and finance executives who want to quickly and easily get up to date on IFRS. “Sarbanes-Oxley Simplified” which is an easy-to-read explanation of the requirements of the U.S. legislation that makes CEO's & CFO's personally responsible for the accuracy of their company's financial statements. “Financial Statement Analysis Simplified” which translates the accounting language of financial statements into clear, easy-to-understand terms that anyone who needs to make well-informed financial decisions quickly will appreciate

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