A series of webinars focused on fraud and compliance with guest speakers from Citi Bank, Arval (BNP Paribas Group), First Abu Dhabi Bank and more...
In the first event of this powerful series, GBG will be joined by Arval, vehicle leasing arm of BNP Paribas Group and South Africa's largest shopping retail HomeChoice.
We will be looking at evolving threats of scams and how tricky they are to detect and provide insight on how to prevent them in structured data.
We will discuss alternative data and machine learning with benefits and advantages of using them and look at regulatory environment on use of alternative data.
First Abu Dhabi Bank