1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking | Thursday, November 29th, 2018 | London, United Kingdom | researchpeers

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1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking

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e

event manager

International Conference

financial crime risk fraud AML automation AI Financial Crime Risk Threat Mitigation Detection prevention Internal fraud Digital banking fraud Corporate Scams Data quality Assurance Customer Journey

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1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking

Starts: 29.11.2018 00:00

Ends: 30.11.2018 00:00

Location:

London
United Kingdom

Promoter

Name	marcus evans
Website	goo.gl

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Last date for Abstract submission: Not available ; Contact person: Constandinos Vinall; Description: Combat financial crime arising from AML, credit, payment and card fraud with automation and AI

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1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking

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