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

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  • 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?
    Thanks

    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

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