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.

Richard Tsai


Senior Product Manager, NICE Actimize

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