Why Fighting Financial Crime and Fraud is Challenging in this Digital Age
Featured Speakers :
With more than 25 years of experience across Asia Pacific & Japan, Mr. Scheurmann has held senior management, governmental, pre-sales, and project direction positions for large MNCs, a leading finance and banking consultancy firm, and a major ERP software supplier. Steven is currently responsible for leading and working with a team of subject-matter experts and business partners that address the challenges associated with: Anti-Money Laundering (AML), Combating Financing of Terrorists (CFT) and Politically-Exposed Persons (PEP). His team works with end-customers applying deep insights, machine learning and Artificial Intelligence (AI) technologies, preventing Cyber Crime, real-time fraudulent transactions and the associated challenges of adopting digital solutions.
Constantin began investigating architectures for real-time decision engines and artificial intelligence in 1984. Turning to real-world systems, he began developing and consulting on the development and implementation of real-time decision architectures in an array of fields. His experience led him to an early recognition that such architectures were ideally suited to payment fraud.
He holds a growing number of patents in the area of fraud prevention and has seven published books and 33 research papers on real-time decision making and artificial intelligence. His current work focuses on fielding systems to combat payment fraud. This is an area of rapidly increasing importance due to emerging business models enabled by smart mobile devices and social networks.
Complimentary webinar, presented by IBM and ACFCS
Note: this is a simu-live webinar, with pre-recorded presentation followed by live Q&A with the presenters.
A few topics and issues we’ll explore are:
- Current trends including the acceleration of digital offerings/services and economic stimulus/recovery in response to COVID-19 pandemic
- How criminals are profiting from the economic uncertainty and digital transformation
- How financial crimes specialists and fraud professionals can adapt to this digital day and age
- How AI, Machine Learning and advanced analytics can stay on top of financial crimes and fraud
This session is eligible for 1 CFCS credit.
Important note for ACFCS members: Please register using the same email address tied to your member account.