MSAN Seminar Series in Analytics

Friday, February 14, 2014
12:30 PM - 2:00 PM
Downtown Campus 527 - Classroom
Event Type
Events and Lectures
Contact
Keihl, Kirsten Lynn
422-4868
Department
Computer Science

Financial Crime Analytics – Monitoring Crimes of Passion…And Greed

Speaker: Graham Bailey, Wells Fargo

Join us as Graham Bailey from Wells Fargo discusses financial crimes:

  • Anti-Money Laundering, Terrorist Financing, Fraud, Global Anti-Corruption
  • Some of the mathematics/analytics that are leveraged
  • Model validation and documentation
  • The realities of the data and the need to remember what the model was for

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