The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
Analytics, utilized in a number of risk disciplines such as credit risk for some considerable time, have arrived in the financial crime risk discipline. Leading financial institutions have been investing in this capability to assess and validate the effectiveness of their operational processes and to identify key risks and trends. In this presentation, industry experts will debate the benefits and challenges in applying an evidence-backed, risk-based and analytics led approach to financial crime risk management.