Webinars

A Pragmatic Approach: Defeating Hybrid Threat Networks of Financial Crime

BY The Sensa Team

Hybrid threat networks are pervasive and insidious. They leverage human suffering for profit. These networks have successfully infiltrated our financial systems in all areas. In this session, our panel of experts will build the framework for a new way to look at money laundering and even fraud detection by laying out the networks, geographies, players, and mechanisms of these networks.

Panel Members:

  • Debra Geister, Senior Director, Treliant
  • Simon Moss, CEO, Symphony AyasdiAI
  • COL Joshua Potter, (Ret.), U.S. Army, Special Operations Command (USSOCOM)

 

Additional Resources

The True Cost of Money Laundering: Human Trafficking

Not only is human trafficking a humanitarian crime, it is also largely funded by money laundering. Human trafficking generates about $150B a year in profits. In this ACFCS webinar, SymphonyAI Sensa CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role financial institutions play in combating this heinous crime. Watch it here. 

LEARN MORE
Impact of AI and Machine Learning on Financial Crime

With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal […]

LEARN MORE
BSA/AML Enforcement & Compliance

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Join our CEO Simon Moss and financial services regulation practitioner Evan T. […]

LEARN MORE