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Financial Institutions and Law Enforcement Partnering, Using Advanced Tech to Combat Financial Crime Presented by Digital Reasoning


Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm

Description

• Stopping financial criminals from “weaponizing” technology and perpetrating crime

• Discussing how law enforcement and financial institutions are using Big Data to turn the tide

• Utilizing advanced analytics and machine learning to outsmart the financial criminal

Speaker(s):

Moderator(s):

  • Eric Hansen, Director of Federal Programs | Lieutenant Colonel (Retired), Military Intelligence Corps, Digital Reasoning | US Army

Speaker(s):

  • John Bienkowski , Supervisory Special Agent, FBI Liaison to FinCEN, Federal Bureau of Investigation (FBI)
  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

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