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Analytics-Driven Financial Crime Investigations

Investigations Organizational Fraud

Analytics-Driven Financial Crime Investigations

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Financial crime analytics can help financial institutions and investigators detect fraud and money laundering, assess risk, and report on data to prevent financial crime. Analytics help to pinpoint transactions that need further scrutiny, identifying the “needle in the haystack” of financial data.

Join financial crime compliance advisory and training specialist Michael Schidlow, as he discusses the use of analytics in fraud and money laundering investigations.

The webinar will cover:

  • How analytics can be applied to transactional data
  • Different types of analytic methodologies
  • Real world case studies of how analytics can be used to build or enhance investigations of fraud and money laundering
Webinar Presenter
Michael Schidlow
Michael Schidlow

Michael Schidlow is a financial crime compliance advisory and training specialist who has held leadership positions in the legal, compliance, and audit fields. Most recently, Schidlow has served as the director of financial crime risk training for HSBC’s Global Internal Audit function. He delivered training and guidance on anti-money laundering, sanctions, anti-bribery and corruption, and fraud. Schidlow also led emerging risk advisory, consulting on audit scoping and planning.

He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), holds ACAMS Advanced Certification in AML Audit (CAMS-Audit) and is a licensed attorney.

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