William Lawrence, Principal Business Solutions Manager: Fraud & Financial Crime, Africa, SAS, took audience members at the CIO Fintech Summit through the topic ‘analytical trends to combat fraud, financial crime’.
Financial institutions increasingly use analytics to manage the scale and complexity of compliance with financial crime regulation.
However, ongoing challenges across the industry, in conjunction with the increasing cost of compliance, mean it is important to design analytics with the investigative process in mind.
If done effectively, this should avoid downstream operational bottlenecks and ensure a higher quality of feedback is captured, which enables more effective modeling of financial crime risk.
learn more by watching the video below:
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