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Saturday, 9 April 2022

NICE Webinar : The Role of AI/ML in Financial Crime Prevention

 

Live Webinar

The Role of AI/ML in Financial
Crime Prevention

Tuesday, 12 Apr, 2022 at 5:00 PM

Vilas Shettigar

Senior Director of Engineering

Shubhanshu Sharma

Fraud Analyst

Sunny Tholar

Specialist Data Scientist

Hi Suyog Ahuja,

We would like to invite you to a FREE Webinar session on the AI/ML in Financial Crime Prevention.

About Webinar

Financial Crime or 'White Collar Crime' is an area of growing concern among all financial institutions across the globe. Fueled with a significant acceleration in digital payments contributed by COVID-19, we have witnessed the adoption of sophisticated techniques by fraudsters to deprive innocent people of their earnings.

Speaker Details

Vilas Shettigar

Senior Director of Engineering NICE Interactive Solutions Ltd.

Vilas is passionate about building high quality software products in the Financial Services sector for the betterment of society.

 

Shubhanshu Sharma

Fraud Analyst NICE Interactive Solutions Ltd.

Shubhanshu has been working in the banking and finance domain for over 7 years. He is currently working as Fraud Analyst.

 

Sunny Tholar

Specialist Data Scientist NICE Interactive Solutions Ltd.

Sunny has over 11 years of experience in the IT field for BFSI, hi-tech and telecom domains.



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Key points of discussion

Introduction to Financial Crime

 
 

Understand the Financial Fraud continuum

 
 

Evolution of Enterprise Fraud Management solutions

 
 

Challenges for Real-Time Fraud Management solutions

 
 

Understand the end-to-end AI/ML operations workflow

Regards,
Team NICE

TechGig.com
Times Center, FC - 6, Sector 16 A, Film City,
Noida - 201301, Uttar Pradesh, India
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