Financial Crimes pose a significant threat to global economies, financial institutions, and individuals alike. From money laundering and fraud to cybercrime and insider trading, the impacts of these illicit activities are extensive and demand proactive measures to mitigate risks and protect stakeholders.
During this webinar, we will delve into the world of financial crimes, shedding light on emerging trends, evolving regulatory frameworks, and cutting-edge technology that combat financial crimes activity. Our team from Expero will share financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection by 60%, increase identification by 70%, and improve investigator’s productivity by 80%, which enables your company and fraud teams to avoid regulatory sanctions and fines.
Regulatory Landscape: analyze the latest regulatory frameworks and compliance obligations to prevent financial crimes.
Anti-Money Laundering Measures: unveil strategies to detect, prevent, and investigate complex money laundering schemes.
Cybercrime and Fraud: examine the escalating threats posted by cybercriminals and fraudsters and explore effective counter measures.
Insider Trading and Marketing Manipulation: understand the different kinds of insider trading and explore mechanisms to prevent and detect market abuse.
Risk Management: implement robust risk management frameworks to identify vulnerabilities and mitigate potential threats.
Technology Innovations: harness the power of advanced technology, data and analytics using artificial intelligence, machine learning, graph database technology, and complex visualization software to enhance financial crime detection and prevention.
Financial Crimes pose a significant threat to global economies, financial institutions, and individuals alike. From money laundering and fraud to cybercrime and insider trading, the impacts of these illicit activities are extensive and demand proactive measures to mitigate risks and protect stakeholders.
During this webinar, we will delve into the world of financial crimes, shedding light on emerging trends, evolving regulatory frameworks, and cutting-edge technology that combat financial crimes activity. Our team from Expero will share financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection by 60%, increase identification by 70%, and improve investigator’s productivity by 80%, which enables your company and fraud teams to avoid regulatory sanctions and fines.
Regulatory Landscape: analyze the latest regulatory frameworks and compliance obligations to prevent financial crimes.
Anti-Money Laundering Measures: unveil strategies to detect, prevent, and investigate complex money laundering schemes.
Cybercrime and Fraud: examine the escalating threats posted by cybercriminals and fraudsters and explore effective counter measures.
Insider Trading and Marketing Manipulation: understand the different kinds of insider trading and explore mechanisms to prevent and detect market abuse.
Risk Management: implement robust risk management frameworks to identify vulnerabilities and mitigate potential threats.
Technology Innovations: harness the power of advanced technology, data and analytics using artificial intelligence, machine learning, graph database technology, and complex visualization software to enhance financial crime detection and prevention.
