Using Big Data to Detect and Reduce Fraud

Attendees will benefit from learning the core principles & issues surrounding the use of Big Data for fraud risk management & will leave with valuable knowledge

Business, Law & Legal Services

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Companies around the world lose US$3.5 trillion to fraud each year, according to a report by the Association of Certified Fraud Examiners. The value of using big data to help prevent or detect fraud is becoming clearer, helping institutions make a business case for data analytics.

Delegates of this master class will be introduced to the current fraud and cybercrime landscape which is having an impact to both public and private sector organisations worldwide. Through a series of interactive discussions by Fraud Consulting, delegates will learn how the proceeds of fraud is funding global criminal activity and understand the motivations behind the networks that are collaboratively causing disruption to websites, business operations, and critical infrastructure.

Key benefits to this masterclass are:
Attendees will benefit from understanding the core principles and issues surrounding the use of Big Data for fraud risk management and will leave with valuable knowledge on how to best implement fraud strategies that incorporate Big Data. Through group discussions and networking sessions attendees will also be empowered with the ability to collaborate with thought leaders in the field.

Price: Standard: £599.

From: April 09, 2014 08:30
To: April 09, 2014 16:30

Holiday Inn London - Bloomsbury, Coram St, WC1N 1HT, London, GB


Business, Law & Legal Services


big data, cards, cyber security, finance, fraud, insurance, it security, money laundering, mortgage, risk, risk management



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+44 (0) 20 7827 6000


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