Data mining is a critical component of any compliance program. By helping identify hidden patterns, discover unknown relationships in your data, and predict behaviours and trends, data mining can be a strategic part of your business. In this webinar, we will examine data mining techniques that can be used to identify risk factors in your compliance program, monitor customer activity and provide insights into your overall business.
Examine the impact of data mining as a means of fraud detection
Understand how to combine technology and human behaviour to identify fraud and other financial crimes
Learn data mining strategies you can incorporate into your continuous controls monitoring and compliance programs
Explore real-world case studies that illustrate how to apply data mining techniques