The Knowledge Group
The Knowledge Group

The Knowledge Group Has Scheduled a Live Webcast on Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies

New York, NY, August 17, 2019 --( The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies. This two-hour event is scheduled on August 29th at 12:00 pm ET.

Event Synopsis:

The rise of machine learning technology in recent years has provided businesses, particularly financial institutions, with advanced capabilities in preventing and detecting identity fraud at account opening. However, there are many arguments regarding the best practices in identity fraud defense, including the role of machine learning in pinpointing risks. The message is clear: a strong fraud defense requires machine learning, but equally requires strong underlying data and well-practiced fraud operations procedures to make it effective.

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:

• Recent Identity Fraud Threats & Trends at Financial Institutions
• Critical Qualities of Identity Fraud Defense Strategies
• Fraud Prevention and Detection in Machine Learning – Fundamentals
• Practical Best Practices and Strategies in Fraud Defense
• What Lies Ahead

Speakers/Faculty Panel

Kevin King
Head of Marketing
ID Analytics, a Symantec Company

Clyde Langley
Vice President, Fraud Risk Management, Financial Crimes Risk Management
Charles Schwab & Co., Inc.

Wayne Shoumaker
SVP, Quantitative Analytics Manager
Wells Fargo

Sean Naismith
GM & Head of Analytics Services
Enova Decisions
For an updated list of the faculty panel, please visit:

About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.

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The Knowledge Group
Thomas LaPointe, Jr., Executive Director
Therese Lumbao, Director
Account Management & Member Services