Expero CoNNected Financial Crimes

Expero CoNNected Financial Crimes

November 16, 2022
11:00 am
CT  /
12:00 pm
ET


Recent events have created increased focus on Financial Crime attacks as well as Cyber, AML and fraud attacks that are growing in sophistication creating losses in the billions. Many software fraud detection efforts are focused solely on signaling & detection but are not adequate for attacks that cross multiple investigation silos like Cyber Attacks, ID theft, Fraud, AML and Trade Surveillance, causing investigation groups to be stretched. Whether you are in Banking or Capital Markets, the increased sophistication of these attacks reveal that internal firewalls between the detection and investigation groups must be broken down or institutions will face massive losses against these sophisticated attacks. This session will identify how to reduce false positives by 60%, increase accuracy by 70% and improve overall team productivity by 80% with Expero CoNNected software that bolts onto current on premise technology.

This session will focus on how new ML and Graph analytics work together with simple deep link visualization to increase detection accuracy, decrease false positives, and increase transparency between silos to allow real time alerting to avoid sanctions and fines. We will demo Expero CoNNected for Financial Crimes and show how our software can assist executives and special investigation teams to leverage current technology and unlock the potential in your organization.

What you'll Learn

  • Unique Challenges in Transaction Monitoring and Screening - Discuss complexities of new types of AML and Fraud, why they are more difficult to intervene, even with a myriad of current technology and and other impacts on compliance, and the best way to identify real time threats

  • Technology Innovations - how new technologies like Graph Technology and Analytics, Master Data Matching, Machine Learning, and Adverse Media are assisting in reducing false positives and increasing accuracy

  • Empower the Investigator - Capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Case Management, Alerts, ML and Investigators, and Data and Analytics teams

  • Rise of ML & AI with ‘Explainable’ ML - how to implement practical uses and methods of transaction monitoring of fraud identification, complex dependency and case management with ‘humans-in-the-loop’ for higher accuracy and process streamlining

  • Q&A

This webinar is presented by:

November 16, 2022
11:00 am
CT /
12:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Nov 16, 2022 11:00 AM Central Time (US and Canada)
Topic: Expero CoNNected for Financial Crimes

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92788520203?pwd=UnR4RjdhZlIzTG1QcHVxV1ZQSklEZz09
Passcode: 621848
Or One tap mobile :
   US: +13462487799,,92788520203#  or +16694449171,,92788520203#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 444 9171  or +1 669 900 6833  or +1 719 359 4580  or +1 253 215 8782  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 301 715 8592  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 927 8852 0203
   International numbers available: https://experoinc.zoom.us/u/acQn1v6IJB

Add to Calendar
Add to Calendar Nov 16, 2022 11:00 AM Nov 16, 2022 12:00 PM America/Chicago Expero Online Seminar: Expero CoNNected Financial Crimes Hi there, You are invited to a Zoom webinar. When: Nov 16, 2022 11:00 AM Central Time (US and Canada) Topic: Expero CoNNected Financial Crimes Please click the link below to join the webinar: https://experoinc.zoom.us/j/92788520203?pwd=UnR4RjdhZlIzTG1QcHVxV1ZQSklEZz09 Meeting ID: 92788520203 Passcode: 621848 Or iPhone one-tap : US: +16699006833,,92788520203# or +16468769923,,92788520203# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92788520203 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
November 16, 2022 11:00 AM
(Central Time)
X
Oops! Something went wrong while submitting the form.
November 16, 2022
11:00 am
CT /
12:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Nov 16, 2022 11:00 AM Central Time (US and Canada)
Topic: Expero CoNNected for Financial Crimes

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92788520203?pwd=UnR4RjdhZlIzTG1QcHVxV1ZQSklEZz09
Passcode: 621848
Or One tap mobile :
   US: +13462487799,,92788520203#  or +16694449171,,92788520203#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 444 9171  or +1 669 900 6833  or +1 719 359 4580  or +1 253 215 8782  or +1 564 217 2000  or +1 646 876 9923  or +1 646 931 3860  or +1 301 715 8592  or +1 309 205 3325  or +1 312 626 6799  or +1 360 209 5623  or +1 386 347 5053
Webinar ID: 927 8852 0203
   International numbers available: https://experoinc.zoom.us/u/acQn1v6IJB

Add to Calendar
Add to Calendar Nov 16, 2022 11:00 AM Nov 16, 2022 12:00 PM America/Chicago Expero Online Seminar: Expero CoNNected Financial Crimes Hi there, You are invited to a Zoom webinar. When: Nov 16, 2022 11:00 AM Central Time (US and Canada) Topic: Expero CoNNected Financial Crimes Please click the link below to join the webinar: https://experoinc.zoom.us/j/92788520203?pwd=UnR4RjdhZlIzTG1QcHVxV1ZQSklEZz09 Meeting ID: 92788520203 Passcode: 621848 Or iPhone one-tap : US: +16699006833,,92788520203# or +16468769923,,92788520203# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92788520203 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
November 16, 2022 11:00 AM
(Central Time)
X
Oops! Something went wrong while submitting the form.