Clyde Langley with Charles Schwab & Co., Inc., to Speak at TKG's Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies Live Webcast

New York, NY, May 31, 2019 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Clyde Langley, Vice President, Fraud Risk Management, Financial Crimes Risk Management with Charles Schwab & Co., Inc., will speak at The Knowledge Group’s webcast entitled: “Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies.” This event is scheduled for Thursday, August 29, 2019 from 12:00 pm to 2:00 pm (ET).

For further details, please visit: https://www.theknowledgegroup.org/webcasts/fraud-prevention-and-detection-with-machine-learning/

About Clyde Langley

Clyde Langley is the Vice President, Head of Fraud Risk Management, for Charles Schwab & Co., Inc. The Fraud Risk Management group is responsible for firm-wide Fraud Investigations, including Cybercrime Detection and Investigations (online fraud), Anti-Fraud Digital Strategy, Fraud Strategies & Surveillance, Fraud & Security Awareness, Visa & Check Fraud and Fraud Investigations teams. He also oversees the Identity Theft Red Flags Program.

Before joining Schwab in 2014, Clyde spent 22 years as an FBI Special Agent in Executive Management to Investigator roles. In the FBI, Clyde spent over 15 years supervising and investigating financial and cybercrimes, including 8 years managing financial crimes investigations and four years overseas in Kazakhstan and Belgium. After the 9/11 attacks, Clyde was part of the team that established the FBI’s terrorist financing section to enhance terrorism investigations from the financial perspective. Prior to the FBI, Clyde spent five years as an auditor/accounting manager in public accounting and private industry.

Abstract

The rise of machine learning technology in recent years has provided businesses, particularly financial institutions (FIs), with advanced capabilities in preventing and detecting fraud. However, there are many arguments as to what machine learning model works best. The message is clear: the success of fraud prevention is beyond the machine learning model, but what is behind it.

Businesses should consider a number of factors before moving forward with a machine learning-based fraud detection and prevention solution.

In this Live Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of employing machine learning in detecting and preventing fraud. Speakers will also provide practical tips and strategies to ensure that potentials are maximized and pitfalls are mitigated.

Some of the major topics that will be covered in this course are:

• Fraud Prevention and Detection in Machine Learning – Fundamentals
• Recent Trends and Statistics
• Challenges and Opportunities
• Practical Tips and Strategies
• What Lies Ahead

About The Knowledge Group

The Knowledge Group is a leading provider of Continuing Legal Education, CLE, for lawyers, Continuing Professional Education, CPE, for accountants and a variety of other types of continuing education for other professions. We aim to deliver quality continuing education programs utilizing industry trends and the latest technology to communicate regulatory shifts and contributions made to different fields. To contact or register for an event, please visit: http://theknowledgegroup.org/