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Submitted URL: https://protect-us.mimecast.com/s/N0TYCn5Pz5c7mm6w2SE-w-G?domain=trk.cp20.com
Effective URL: https://www.experoinc.com/get/lower-false-positives-in-financial-crimes-using-chatgpt-ml-and-spatial-analytics?LLM=surya.a...
Submission: On August 28 via manual from IN — Scanned from US
Effective URL: https://www.experoinc.com/get/lower-false-positives-in-financial-crimes-using-chatgpt-ml-and-spatial-analytics?LLM=surya.a...
Submission: On August 28 via manual from IN — Scanned from US
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<p><br>Hi there,</p>
<p>You are invited to a Zoom webinar.</p>
<p>When: Sep 14, 2023 11:00 AM Central Time (US and Canada)</p>
<p>Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics</p>
<p>Please click the link below to join the webinar:<a href="https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09" target="_blank">https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09</a></p>
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<p><br>Hi there,</p>
<p>You are invited to a Zoom webinar.</p>
<p>When: Sep 14, 2023 11:00 AM Central Time (US and Canada)</p>
<p>Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics</p>
<p>Please click the link below to join the webinar:<a href="https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09" target="_blank">https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09</a></p>
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<div id="Email-Body-Rich" class="rich-text-block-31 w-richtext">
<p><br>Hi there,</p>
<p>You are invited to a Zoom webinar.</p>
<p>When: Sep 14, 2023 11:00 AM Central Time (US and Canada)</p>
<p>Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics</p>
<p>Please click the link below to join the webinar:<a href="https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09" target="_blank">https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09</a></p>
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<p>One tap mobile : </p>
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<p>+1 360 209 5623 US</p>
<p>Webinar ID: 944 5039 9104 </p>
<p>International numbers available: <a href="https://experoinc.zoom.us/u/abHLvY9gBo" target="_blank">https://experoinc.zoom.us/u/abHLvY9gBo</a></p>
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<div id="Email-Body-Rich" class="rich-text-block-31 w-richtext">
<p><br>Hi there,</p>
<p>You are invited to a Zoom webinar.</p>
<p>When: Sep 14, 2023 11:00 AM Central Time (US and Canada)</p>
<p>Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics</p>
<p>Please click the link below to join the webinar:<a href="https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09" target="_blank">https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09</a></p>
<p><a href="https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09" target="_blank"></a>Passcode: 512999Or </p>
<p>One tap mobile : </p>
<p>+12532050468,,94450399104# US </p>
<p>+12532158782,,94450399104# US (Tacoma)</p>
<p>Or Telephone: </p>
<p>Dial(for higher quality, dial a number based on your current location): </p>
<p>+1 253 205 0468 US </p>
<p>+1 253 215 8782 US (Tacoma) </p>
<p>+1 346 248 7799 US (Houston) </p>
<p>+1 669 444 9171 US </p>
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<p>+1 646 876 9923 US (New York) </p>
<p>+1 646 931 3860 US </p>
<p>+1 689 278 1000 US </p>
<p>+1 301 715 8592 US (Washington DC) </p>
<p>+1 305 224 1968 US </p>
<p>+1 309 205 3325 US </p>
<p>+1 312 626 6799 US (Chicago) </p>
<p>+1 360 209 5623 US</p>
<p>Webinar ID: 944 5039 9104 </p>
<p>International numbers available: <a href="https://experoinc.zoom.us/u/abHLvY9gBo" target="_blank">https://experoinc.zoom.us/u/abHLvY9gBo</a></p>
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</form>Text Content
Consulting LOWER FALSE POSITIVES IN FINANCIAL CRIMES USING CHATGPT/ML AND SPATIAL ANALYTICS LOWER FALSE POSITIVES IN FINANCIAL CRIMES USING CHATGPT/ML AND SPATIAL ANALYTICS September 14, 2023 11:00 am CT / 12:00 pm ET The Anti-Money Laundering (AML), Cyber, Trade Surveillance, and Fraud landscape in 2023 will face a significant change in operations due to a perfect storm of events: new US Government regulations, world conflicts accelerating movement and hiding of money, and technological advances, including ChatGPT and spatial analytics. The new world of ever-more sophisticated fraudsters operating in real-time has created new challenges and opportunities for transforming Financial Crimes programs across industries. FOCUS OF WEBINAR: The focus of this webinar is to highlight why Financial Crimes investigators (AML, Credit Card, Trade Surveillance, and KYC teams) must use new technology to decrease false positives and increase alert-to-case accuracy and effectiveness. Join our panel of speakers from Kinetica and Expero in a discussion about technology approaches such as TimeSeries, geospatial data, generative AI, Machine Learning, Visualization, and Graph Analytics technology trends in 2022. This webinar will provide hands-on demos that illustrate why the status quo is no longer an option to keep your investigation teams ahead of potential gaps in your anti-fraud solutions and government AML legislation. FORMAT OF WEBINAR: This event is designed in a 'Speed Dating' format, focusing on key topics for under 15 minutes to maximize the insights. During this online meetup, you'll learn from our experts how Kinetica and Expero can unlock the potential in your organization. KEY LEARNING TOPICS: KEY CHALLENGES IN FINANCIAL CRIMES Discuss issues in the investigation and SAR processes; emerging threat vectors; impact areas of audit & compliance; and what is to be expected in 2023/24. TECHNOLOGY INNOVATIONS Understand why business investigators need to care about new technologies like Kinetica with next-generation GPUs and vectorized CPUs combined with ML/Graph algorithms, master data matching logic, graph analytics, and ChatGPT. These technologies assist in reducing false positives and increasing accuracy. EMPOWER INVESTIGATOR TEAMS Explore new capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Fraud Management, Investigators, and Data and Analytics teams. RISE OF ML & AI WITH ‘EXPLAINABLE’ ML Learn practical methods of harnessing the ensemble of time-series, IoT data, spatial analytics, and ML/Graph algorithms, including ChatGPT, that involve non-technical investigators as ‘humans-in-the-loop’ for higher accuracy and streamlined processes. WHAT YOU'LL LEARN * Session 1 (12 min): 2022 in Financial Crimes - Discuss new and proposed Government Regulations and other financial crime investigation process changes; impact areas of audit & compliance. * Session 2 (12 min): Panel Discussion - Explore what Financial Crimes practitioners are doing to create solutions for new processes and how they are using technologies like time-series and ChatGPT. Discuss process trends in how banks and other institutions are preparing to infuse these technologies. * Session 3 (12 min): Key AI & ML for Detection and Intervention - Learn how to implement practical uses and methods of fraud identification, complex dependency, and case management with 'humans-in-the-loop' for higher accuracy and streamlined processes. * Session 4 (12 min): 'Art of the Possible' - Witness Live Demos of the Expero CoNNected platform that combines visualization matching, graph analytics, and ML, assisting in the reduction of false positives and increasing accuracy. * Session 5 (5 min): Open Q&A * * THIS WEBINAR IS PRESENTED BY: Scott Heath VP Customer Success , Expero , Expero , Expero , , , September 14, 2023 11:00 am CT / 12:00 pm ET First Name *Last Name *Email Address *Company *What you'd like to learn Hi there, You are invited to a Zoom webinar. When: Sep 14, 2023 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar:https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Passcode: 512999Or One tap mobile : +12532050468,,94450399104# US +12532158782,,94450399104# US (Tacoma) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US Webinar ID: 944 5039 9104 International numbers available: https://experoinc.zoom.us/u/abHLvY9gBo Add to Calendar Add to Calendar September 14, 11:00 AM September 14, 2023 12:00 PM America/Chicago Expero Online Seminar: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Hi there, You are invited to a Zoom webinar. When: September 14, 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Meeting ID: 94450399104 Passcode: 512999 Or iPhone one-tap : US: +16699006833,,94450399104# or +16468769923,,94450399104# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 94450399104 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086 To access this event, it must be added to your calendar. September 14, 2023 11:00 AM (Central Time) X Oops! Something went wrong while submitting the form. September 14, 2023 11:00 am CT / 12:00 pm ET First Name *Last Name *Email Address *Position*Company *State/Province *Country *Phone Number *What you'd like to learn Hi there, You are invited to a Zoom webinar. When: Sep 14, 2023 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar:https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Passcode: 512999Or One tap mobile : +12532050468,,94450399104# US +12532158782,,94450399104# US (Tacoma) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US Webinar ID: 944 5039 9104 International numbers available: https://experoinc.zoom.us/u/abHLvY9gBo Add to Calendar Add to Calendar September 14, 11:00 AM September 14, 2023 12:00 PM America/Chicago Expero Online Seminar: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Hi there, You are invited to a Zoom webinar. When: September 14, 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Meeting ID: 94450399104 Passcode: 512999 Or iPhone one-tap : US: +16699006833,,94450399104# or +16468769923,,94450399104# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 94450399104 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086 To access this event, it must be added to your calendar. September 14, 2023 11:00 AM (Central Time) X Oops! Something went wrong while submitting the form. LOWER FALSE POSITIVES IN FINANCIAL CRIMES USING CHATGPT/ML AND SPATIAL ANALYTICS On Demand Webinar The Anti-Money Laundering (AML), Cyber, Trade Surveillance, and Fraud landscape in 2023 will face a significant change in operations due to a perfect storm of events: new US Government regulations, world conflicts accelerating movement and hiding of money, and technological advances, including ChatGPT and spatial analytics. The new world of ever-more sophisticated fraudsters operating in real-time has created new challenges and opportunities for transforming Financial Crimes programs across industries. FOCUS OF WEBINAR: The focus of this webinar is to highlight why Financial Crimes investigators (AML, Credit Card, Trade Surveillance, and KYC teams) must use new technology to decrease false positives and increase alert-to-case accuracy and effectiveness. Join our panel of speakers from Kinetica and Expero in a discussion about technology approaches such as TimeSeries, geospatial data, generative AI, Machine Learning, Visualization, and Graph Analytics technology trends in 2022. This webinar will provide hands-on demos that illustrate why the status quo is no longer an option to keep your investigation teams ahead of potential gaps in your anti-fraud solutions and government AML legislation. FORMAT OF WEBINAR: This event is designed in a 'Speed Dating' format, focusing on key topics for under 15 minutes to maximize the insights. During this online meetup, you'll learn from our experts how Kinetica and Expero can unlock the potential in your organization. KEY LEARNING TOPICS: KEY CHALLENGES IN FINANCIAL CRIMES Discuss issues in the investigation and SAR processes; emerging threat vectors; impact areas of audit & compliance; and what is to be expected in 2023/24. TECHNOLOGY INNOVATIONS Understand why business investigators need to care about new technologies like Kinetica with next-generation GPUs and vectorized CPUs combined with ML/Graph algorithms, master data matching logic, graph analytics, and ChatGPT. These technologies assist in reducing false positives and increasing accuracy. EMPOWER INVESTIGATOR TEAMS Explore new capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Fraud Management, Investigators, and Data and Analytics teams. RISE OF ML & AI WITH ‘EXPLAINABLE’ ML Learn practical methods of harnessing the ensemble of time-series, IoT data, spatial analytics, and ML/Graph algorithms, including ChatGPT, that involve non-technical investigators as ‘humans-in-the-loop’ for higher accuracy and streamlined processes. WHAT YOU'LL LEARN * Session 1 (12 min): 2022 in Financial Crimes - Discuss new and proposed Government Regulations and other financial crime investigation process changes; impact areas of audit & compliance. * Session 2 (12 min): Panel Discussion - Explore what Financial Crimes practitioners are doing to create solutions for new processes and how they are using technologies like time-series and ChatGPT. Discuss process trends in how banks and other institutions are preparing to infuse these technologies. * Session 3 (12 min): Key AI & ML for Detection and Intervention - Learn how to implement practical uses and methods of fraud identification, complex dependency, and case management with 'humans-in-the-loop' for higher accuracy and streamlined processes. * Session 4 (12 min): 'Art of the Possible' - Witness Live Demos of the Expero CoNNected platform that combines visualization matching, graph analytics, and ML, assisting in the reduction of false positives and increasing accuracy. * Session 5 (5 min): Open Q&A * * THIS WEBINAR IS PRESENTED BY: Scott Heath VP Customer Success , Expero , Expero , Expero , , , Drop your information below to watch the webinar First Name *Last Name *Email Address *Company *What you'd like to learn Hi there, You are invited to a Zoom webinar. When: Sep 14, 2023 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar:https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Passcode: 512999Or One tap mobile : +12532050468,,94450399104# US +12532158782,,94450399104# US (Tacoma) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US Webinar ID: 944 5039 9104 International numbers available: https://experoinc.zoom.us/u/abHLvY9gBo Add to Calendar Add to Calendar September 14, 11:00 AM September 14, 2023 12:00 PM America/Chicago Expero Online Seminar: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Hi there, You are invited to a Zoom webinar. When: September 14, 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Meeting ID: 94450399104 Passcode: 512999 Or iPhone one-tap : US: +16699006833,,94450399104# or +16468769923,,94450399104# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 94450399104 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086 To access this event, it must be added to your calendar. September 14, 2023 11:00 AM (Central Time) X Oops! Something went wrong while submitting the form. Drop your information below to watch the webinar on demand First Name *Last Name *Email Address *Position*Company *State/Province *Country *Phone Number *What you'd like to learn Hi there, You are invited to a Zoom webinar. When: Sep 14, 2023 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar:https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Passcode: 512999Or One tap mobile : +12532050468,,94450399104# US +12532158782,,94450399104# US (Tacoma) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US Webinar ID: 944 5039 9104 International numbers available: https://experoinc.zoom.us/u/abHLvY9gBo Add to Calendar Add to Calendar September 14, 11:00 AM September 14, 2023 12:00 PM America/Chicago Expero Online Seminar: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Hi there, You are invited to a Zoom webinar. When: September 14, 11:00 AM Central Time (US and Canada) Topic: Lower False Positives in Financial Crimes using ChatGPT/ML and Spatial Analytics Please click the link below to join the webinar: https://experoinc.zoom.us/j/94450399104?pwd=dFY0c1UrcXAvRzlYYUdmNlZLYWI0UT09 Meeting ID: 94450399104 Passcode: 512999 Or iPhone one-tap : US: +16699006833,,94450399104# or +16468769923,,94450399104# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 94450399104 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086 To access this event, it must be added to your calendar. September 14, 2023 11:00 AM (Central Time) X Oops! Something went wrong while submitting the form. We use cookies to improve our website and give you a better experience. View our Privacy Policy Got it! Have an idea? Reach out to one of our experts. 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