How Financial Institutions Can Improve Financial Fraud Detection
- Dec 4, 2024 9:00 a.m.
- Central Time (CT)
The first step to stopping financial fraud is identifying it with precision. To accomplish this, having effective fraud models and rules in place is critical to your financial institution’s defense against fraudsters.
In this webinar, you will explore cutting-edge techniques that fraud analytics and strategy and policy teams can implement to enhance your program’s real-time fraud prevention. You will unpack best practices for building and refining effective fraud detection models, common pitfalls to avoid and governance practices to streamline model development and bring your fraud detection to the next level.
Fundamental understanding of fraud detection. This session is intended to give practitioners tactical tips they can leverage today to stop more financial fraud tomorrow. Attendees should be familiar with fraud models, rules, and AI, or actively engaged with relevant teams.
Analyze your existing fraud prevention model and identify areas of improvement.
Implement the latest best practices for model optimization to overcome common obstacles.
Align analytics and governance teams to ensure model explainability and compliance with regulatory requirements.
CPE Credit: | 1 |
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Advanced Preparation: | None |
Delivery Method: | Group Internet Based |
Accounting: | 1 |
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Senior Product Manager, Fraud
NICE Actimize
Director, AI and Analytics Enablement Team, Professional Services
NICE Actimize
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.