Webinar Series

Detecting Compliance Risks by Analyzing Trader Behavior

Learn from Dan Fernandez of NICE how the ongoing policy changes and new regulatory requirements are influencing Compliance Management. Next, Randy LeBlanc from RapidMiner shows how Behavioral Analytics is providing new ways of working with data, and incorporating insight into the business.

Finally, Dan shows how you are now able to work with the full dataset in analyzing potential financial crime, allowing you to get the complete picture on potentially noteworthy incidents or trends that are more reliable than traditional approaches relying on samples.

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