26 - 27 February, 2019
Singapore

Simon Leung


Professor
The HKU SPACE


9:00 AM Workshop C: Utilising Behaviour Profiling in Transaction Monitoring

Key Learning Points:
  • Analysing data and segments for advanced profiling across transactions
  • Drawing insights from transaction patterns to detect money laundering and financial crime activities
  • The how-to on deploying analytics for real-time financial crime detection and investigations


Check out the incredible speaker line-up to see who will be joining Simon.

Download The Latest Agenda