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
The University of San Francisco has a Master's program in Analytics (analytics.usfca.edu). This Seminar Series will bring researchers and practitioners together with students, faculty, and interested members of the public to discuss topics of interest in analytics.