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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

Credits: None available.


• 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



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


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING


Credits: None available.

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