Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud Firewalls” at the 20th Annual Association of Certified Anti-Money Laundering Specialists (ACAMS) conference in Hollywood, Florida on March 18th.
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of AML and financial crime professionals from a wide range of industries with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement.
Looting a financial institution today can be done with the click of a mouse and at broadband speed. Around the globe, sophisticated criminal rings are hacking data platforms and cracking the codes of financial institutions 24/7. Far too often, they succeed. Adding the right architectural features to anti-fraud systems will save your institution money, reassure your customers, and potentially shield you from reputational risk. This workshop provides proven strategies to thwart the crooks who are using technology to rob the bank.
Key Areas Covered
Conducting an anti-fraud audit of your institution
Harnessing the powers of data analytics to identify hot spots as they erupt
Evaluating emerging systemic risks for identity theft
Creating an enterprise-wide fraud detection program