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    کد خبر : 48637
    تاریخ انتشار : 25 اسفند 1392 0:0
    تعداد بازدید : 1002

    Using Big Data to Detect and Reduce Fraud

     Overview of the Masterclass


    Fraud is a collaborative criminal issue that requires a collaborative response and so Big Data can have a significant role in enabling organisations to detect and prevent criminal activity.

    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 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.

    There are many challenges in ensuring that organisations are sufficiently equipped to deal with big data in the context of fraud prevention. From a legal and regulatory perspective there are complex considerations to understand when it comes to implementing solutions.

    Working under the Chatham House rule, attendees will be encouraged to share experiences on various aspects including detection, prevention, tools and intelligence sharing. 



    Why you should attend

    This master class is applicable to leaders within Fraud Risk Management, Money Laundering Risk Officers, IT security, Information Security, cyber security and operations, Chief Risk Officers, Chief Information Officers, Chief Technology Officers, Chief Training Officers, legal officers, criminal and forensic investigators. 


    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. 




    About the Masterclass Leader

    Darren is the director of Fraud Consulting Ltd, which was incorporated in July 2009 to provide vendor-neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and public sector bodies, both in the UK and internationally.

    A frequent speaker and contributor to forums such as The Fraud Advisory Panel, IAFCI and The Fraud Prevention Forum, Darren has established himself as a domain expert and specialist on technical, data, and software solutions for fraud risk issues with specific expertise in data sharing, identity management, originations and payments fraud, and fraud risk for online transactions & payments.

    Darren sits on the editorial board for e-finance & Payments Law & Policy (Cecile Park Publishing). In April 2012 Darren founded and launched #TheFraudTube as a news and information resource for the counter-fraud community, where he is the editor and regular blogger. 

    Date: 9th April 2014

    Venue

    Holiday Inn London Bloomsbury
    Coram Street
    London, WC1N 1HT
    United Kingdom
     
    Contact Details
     
     
    Further information can be accessed by following the link below
     
     


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