Webinar

How Financial Institutions Can Improve Financial Fraud Detection

  • Dec 4, 2024 9:00 a.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
50 minutes
CPE
1
How Financial Institutions Can Improve Financial Fraud Detection

Description

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.

Prerequisites

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.

You Will Learn How To:

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.

Sponsor Information

NICE Actimize

NICE Actimize

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Accounting: 1

Presenters

Anurag Mohapatra - Speaker

Mohapatra-Anurag

Senior Product Manager, Fraud
NICE Actimize

Uma Shankar Kulasekaran - Speaker

Kulasekaran-Uma

Director, AI and Analytics Enablement Team, Professional Services
NICE Actimize

Policies

Satisfaction Guarantee

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Terms and Conditions

 


nasba-events-tos-image 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.