Beschreibung Bank Fraud: Using Technology to Combat Losses (SAS Institute Inc, Band 25). Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and--most importantly--the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including:* The challenges of fraud detection in a financial services environment* The use of statistics, including effective ways to measure losses per account and ROI by product/initiative* The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset--data--go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.
SAS: Analytics, Artificial Intelligence and Data ~ SAS joined forces with NatureServe, an organization focused on protecting biodiversity, to use analytics and AI to measure the degree of imperilment for plants and animals on a global scale. Before, this process was costly and highly manual. With SAS, NatureServe can automate the complex task of analyzing over seven million species of plants and animals on the Earth, with greater reliability .
SAS Customer Support Site / SAS Support ~ SAS Enterprise Guide: 20 Tips in 20 Minutes You'll learn 20 time-saving tips and tricks you can use to make working in SAS® Enterprise Guide® a breeze. One tip per minute, and out of the twenty, you are guaranteed to find at least one that will make your life easier.
Association of Certified Fraud Examiners ~ Join fraud fighters who are spreading fraud awareness around the world during the 20th anniversary of Fraud Week. Don't Miss the ACFE Government Anti-Fraud Summit on November 17 Register today for the premier online training event for law enforcement and government professionals.
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Rückenwind?: Nach EZB, nun BoE: Warum die Politik der ~ So auch die Bank of England, die während des jüngsten Zinsentscheids bekannt gab, künftig auch Negativzinsen in Betracht zu ziehen. Darum könnte sich das als gute Nachricht für .