Fight Fraud and Money Laundering with Graph + ML

Fight Fraud With Graph + ML

August 26, 2021
1:00 pm
CT  /
2:00 pm
ET

FOCUS OF WEBINAR  
The Anti Money Laundering (AML) landscape in 2021 has faced a significant change in operations due to the US government's passage of the National Defense Authorization Act, and with it, the enactment of the Anti-Money Laundering Act of 2020 ("AMLA"). The AMLA is the most comprehensive set of reforms to the anti-money laundering laws in the United States since the USA PATRIOT Act was passed in 2001. Join our panel of speakers in a discussion about the impacts of these regulations, and the technology approaches and strategies to ensure your organization is in compliance with the AMLA.

The focus of this webinar is to demonstrate how Expero's Fraud Detection & Prevention software powered by TigerGraph will increase the accuracy and output of existing backend systems, and how utilizing Fraud Detection software will ensure your compliance with AML legislation.

Key Learning Topics:

  • Key Challenges for AML - discuss the Anti-Money Laundering Act of 2020 and other AML process changes; impact areas of audit & compliance and what is to be expected for the rest of 2021
  • Technology Innovations - how new technologies like master data matching, graph analytics, and ML are assisting in the reduction of false positives and increasing accuracy
  • Fraud Detection & Investigation Software Showcase - how Expero's software uses TigerGraph to increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Fraud Management, Investigators, and Data and Analytics teams.
  • Rise of ML & AI with 'Explainable' ML - how to implement practical uses and methods of fraud identification, complex dependency and case management with 'humans-in-the-loop' for accuracy and process streamlining

WHAT YOU'LL LEARN

THIS WEBINAR IS PRESENTED BY

August 26, 2021
1:00 pm
CT /
2:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Aug 26, 2021 01:00 PM Central Time (US and Canada)
Topic: Fight Fraud With Graph + ML

Please click the link below to join the webinar:
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Webinar ID: 953 3000 2722
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Add to Calendar Aug 19, 2021 01:00 PM Aug 19, 2021 02:00 PM America/Chicago Expero Online Seminar: Fight Fraud and Money Laundering with Graph + ML Hi there, You are invited to a Zoom webinar. When: Aug 19, 2021 01:00 PM Central Time (US and Canada) Topic: Fight Fraud and Money Laundering with Graph + ML Please click the link below to join the webinar: https://experoinc.zoom.us/j/95330002722?pwd=NDlDa2dOVnpYR0pVajBkaDg2T2NzZz09 Meeting ID: 95330002722 Passcode: 114243 Or iPhone one-tap : US: +16699006833,,95330002722# or +16468769923,,95330002722# 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: 95330002722 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
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