Fraud and financial crime
Application of Advanced Analytics modeling in Regulatory Compliance (2 hrs)
Objective: This session will demonstrate how advanced modeling, can improve detection effectiveness and investigation efficiency in Regulatory Compliance. It will focus on:
- Advanced modeling techniques from the areas of statistics, machine learning, and AI
- AML use cases, e.g. AML Transaction Monitoring and Intelligent Event Scoring and Triage
- Future impacts of advanced modeling in regulatory compliance
Relevant to: Banking Organisations
NetReveal Performance best practice (existing customers only)
Objective: Provides and overview of the key areas of performance best practice for your SymphonyAI NetReveal solution and platform to enable you to maximise your investment. Covering Investigator efficiency, detection improvements and managing regulatory change.
This session covers summary findings from our SymphonyAI NetReveal Health Check which is a paid for service.
Relevant to: SymphonyAI NetReveal Customers
Cyber Security
Overview of current cyber security threats to financial services
Objective: Provides an overview from the SymphonyAI NetReveal Threat Intelligence Team of specific cyber security threats targeted at your sector, focusing on current high-priority threat actor campaigns, their Tactics, Techniques and Protocols. This insight can help organisations deploy resources more effectively to maximise their defence against known and emerging threats.
Relevant to: Banks and Insurers
Operational Resilience Assessment – Acting on Regulatory change and guidance (2 hrs)
Objective: We will provide general guidance on resilience areas such as plans to detect, respond, remediate and recover from incidents, whilst in alternate working mode; Identification of heightened operational resilience risks; maintaining security of business information assets, while in alternate working modes.
Relevant to: Banks and Insurers
Managing insider risk and developing an insider risk programme (2 hrs)
Objective: Guidance on building a robust end-to-end insider threat management capability covering: Managing your risk profile, assessing the threats to which you are exposed; tracing insider action; controlling your response and prioritising efforts and investments.
Relevant to: Banks and Insurers
SWIFT Environment Advisory (1 hr)
Objective: An overview of best practice and practical steps to the Customer Security Control Framework (CSCF), made up of 21 mandatory and 10 advisory controls, that all companies using SWIFT must attest against publicly and annually from an approved SWIFT cyber security provider. This will help you assess and plan implementation of the requirements for your organisation.
Relevant to: Banking Organisations