How Big Data Can Help Banks Solve Big Fraud Problems
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.