Skip to content

How Big Data Can Help Banks Solve Big Fraud Problems

Thursday, May 17, 2018 - 12:30pm

Join Verafin for this FREE Webinar — May 17
TIME: 12:30 PM ET

Complimentary ACFE Webinar Rebroadcast - 1 CFE CPE credit hour
In this insightful session, Mauriceo Castanheiro discusses the changing landscape of fraud and how fraudsters are innovating to avoid controls. He outlines the role that cloud technology can play in proactive trend identification, detection of fraud schemes perpetrated through digital channels, reduction in false positive results, and uncovering multi-institutional crime ring activity.

Learn More || Register Now >>

Event Type: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Webinars