Bank Heists and Hacks: Protecting Money Movement in a Cyber-Fraud Strategy


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In the age of SWIFT network attacks, financial institutions and large corporate treasuries must tackle sophisticated threats with a combined cyber and fraud strategy. This requires rethinking the way we approach detection analytics and fraud-cyber operations. This session will explore the advanced analytics behind SWIFT fraud detection, and how cyber and fraud strategies must inform each other.

Participants
Richard Tsai

Participant

Senior Product Manager, NICE Actimize


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