White Papers

The Direction of Financial Crime and the Needs of the Industry to Detect and Prevent

Category: Professions and Industries, Security

Overview In response to efforts by banks and law enforcement to combat fraud, criminals are using more complex and sophisticated techniques. The attendee of this webcast will learn about the evolution of fraud in the banking environment and where it is likely to head in the future. The presenter explains what are the key countermeasures of some of the leading banks to repel both internal and external fraud attacks, including the use of analytical and detection techniques. The attendee will learn about the benefits and limitations of these countermeasures and the potential implications that organisations need to consider.

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Publisher: SAS Institute
File Format: Webcast
Date Published: May 12, 2007
Format: Webcasts
Topics: Financial Management, Security Management

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