Fight Stock Trade Fraud with AML based technology

Fight Stock Trade Fraud with AML based technology

April 29, 2021
9:30 am
CT  /
10:30 am
ET

The SEC and FinCEN have recently issued new guidelines for trade based Anti-Money Laundering (AML) on how to handle investigations and required steps for compliance. These new regulations and guidelines will force significant change in the trading based anti-money laundering landscape in 2021. This session will focus on how to synchronize the trader desktop and the trade sanctions backoffice functionality with OpenFin, Graph and Machine Learning to identify real time issues and avoid sanctions in trades, settlements, and non-compliance.  During this webinar, we will show Trading, AML Compliance, and Fraud practitioners how to use OpenFin technology combined with Graph and Machine Learning to ensure organizational compliance, avoid fines, and simplify complexity.

This event is designed in a speed dating format, focusing on key topics for under 15 minutes in order to maximize the insights. During this webinar, Expero’s team of experts will show you how to utilize OpenFin, Graph, Machine Learning, and Visualizations to unlock the potential in your organization.

Key Learning Topics:

Unique Challenges in Trade Based Compliance in 2021 - discuss the new trade based AML impacts and other compliance and auditing process changes; impact areas of audit & compliance and what is to be expected in 2021

Watch List & Technology Innovations - how to integrate watch list data with new technologies like master data matching, graph analytics, and ML, and how they assist in the reduction of false positives and increase accuracy

Empower the Trade Investigator & Compliance Team - discuss capabilities in visualization and human intelligence technologies that will increase throughput and provide valuable data analytics, and create quicker and more efficient outcomes for Fraud Managers, Investigators, and Data and Analytics teams 

Rise of ML & AI with ‘Explainable’ ML - how to implement practical methods of fraud identification, complex dependency and case management using ‘human-in-the-loop’ technology for higher accuracy and process streamlining

WHAT YOU'LL LEARN

THIS WEBINAR IS PRESENTED BY

April 29, 2021
9:30 am
CT /
10:30 am
ET

Hi there,

You are invited to a Zoom webinar.
When: Apr 29, 2021 09:30 AM Central Time (US and Canada)
Topic: Fight Stock Trade Fraud with AML based technology

Please click the link below to join the webinar:
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Add to Calendar Apr 29, 2021 09:30 AM Apr 29, 2021 10:30 AM America/Chicago Expero Online Seminar: Fight Stock Trade Fraud with AML based technology Hi there, You are invited to a Zoom webinar. When: Apr 29, 2021 09:30 AM Central Time (US and Canada) Topic: Fight Stock Trade Fraud with AML based technology Please click the link below to join the webinar: https://experoinc.zoom.us/j/93961919913?pwd=QUFBb0UvWU5oWUd2eGtSN2p5a0E2dz09 Meeting ID: 93961919913 Passcode: 405614 Or iPhone one-tap : US: +16699006833,,93961919913# or +16468769923,,93961919913# 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: 93961919913 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
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