The Role of Data in Managing Fraud and Financial Crime in the "New Normal"

Financial institutions have experienced mayhem and unpredictability for almost two years.

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FICO World Presentation

Financial institutions have experienced mayhem and unpredictability for almost two years. Amid all this disarray, they must still remain compliant with anti-money laundering regulations and continue to prevent and manage fraud. Combine this with the ever-increasing explosion of available data points for investigations and how can financial institutions manage efficient and effective investigations? Join us as we discuss how to integrate intelligence effectively to meet due diligence requirements, provide the solid foundation for suspicious activity reporting, and stop fraud before financial losses happen.

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