OffshoreAlert Miami – Final Agenda
After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.
AML Training in a Pandemic (Product Demo)
Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training […]
GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)
Introducing the GreyList Algorithm; Evidentiary considerations based on technology investigations; Using GreyList in Court; What happens when banks and their clients lie?; Using digital evidence to contradict and rebut financial […]
Social Networking Analysis: Identifying Networks of Trust and Key Influencers Around Your Adversary (Product Demo)
Speakers Kevin Weekes, Director Operations, ZENRS Connor Allen, Lead Developer, ZENRS Sponsored By: Summary Profile: ZENRS’ purpose is to provide you with business critical intelligence and also help you manage […]