Financial Crime Analytics – Monitoring Crimes of Passion…And Greed

  • February 14 · 12:30 PM
  • USF

Speaker: Graham Bailey, Wells Fargo

Join us as Graham Bailey from Wells Fargo discusses financial crimes:

- Anti-Money Laundering, Terrorist Financing, Fraud, Global Anti-Corruption 
- Some of the mathematics/analytics that are leveraged 
- Model validation and documentation 
- The realities of the data and the need to remember what the model was for

Join or login to comment.

  • Linnea

    Hello everyone! I was one of the FCA employees in attendance. Should any of you have any additional comments or questions, don't hesitate to contact me at [masked]

    1 · February 14

  • @KennethFax

    Would be great to see slide presentation for further in-depth review. I am working on a project with activities to support financial transparency and outcomes, as authorized.

    1 · February 14

  • Byron H.

    Being a customer is keeping me so busy fixing broken things, and broken suppliers, that I con't get there today.

    February 14

  • Mark S.

    Have to skip this one. I hope the slides will be made available.

    1 · February 14

  • Enlan Z.

    Hello, is this event required tickets or invitations? Or it is free to attend?

    1 · February 13

    • Kirsten K.

      Tickets are not required but you will need to be on the RSVP list and the event today is full - please add yourself to the wait list in case people drop out

      February 14

  • Tony L.

    I was planning to attend with my lovely wife. We won't be able to make it. Please give our two tickets to someone who will use them.

    February 13

  • jan

    Well unfortunately I have a client meeting at 1:30pm so if someone would want to catch the last part of the presentation they can have my seat! Kisten you have a big hit on your hands! Good job!

    February 13

  • Kirsten K.

    Hi Everyone - We have a large wait list for this event, please update your RSVP if you're no longer able to make it!

    February 13

  • Dinesh M.

    I am interested in everything data related across the Data > Information > Knowledge > Wisdom continuum. Let's talk, share, speculate together.

    January 28

People in this
Meetup are also in:

Create a Meetup Group and meet new people

Get started Learn more

I started the group because there wasn't any other type of group like this. I've met some great folks in the group who have become close friends and have also met some amazing business owners.

Bill, started New York City Gay Craft Beer Lovers

Sign up

Meetup members, Log in

By clicking "Sign up" or "Sign up using Facebook", you confirm that you accept our Terms of Service & Privacy Policy