mondayskills

This session delves deep into financial fraud, covering its various forms, detection methods, and latest technologies for building robust prevention systems. Part 1 introduces financial fraud types and the interconnectedness of AML, fraud, and cybercrime prevention efforts, along with legacy fraud detection platform limitations and workflows. Part 2 emphasizes data management's crucial role in fraud detection, featuring case studies, data analytics techniques, and network analytics. Part 3 explores advanced detection techniques, geolocation data usage, and architectural considerations for modern fraud detection platforms. Attendees will gain essential knowledge and tools for combating financial fraud, crucial for CTOs, security professionals, and financial institution stakeholders.