YoVDO

Tracking Illicit Activities in Correspondent Banking Networks

Offered By: Fields Institute via YouTube

Tags

Graph Theory Courses Anti-Money Laundering Courses Risk Assessment Courses Network Analysis Courses Data Analytics Courses

Course Description

Overview

Save Big on Coursera Plus. 7,000+ courses at $160 off. Limited Time Only!
Explore the intricacies of detecting illicit activities within correspondent banking networks in this 21-minute talk by Nima Safaei from Scotiabank. Gain insights into the challenges and methodologies used to identify and track suspicious transactions across complex financial systems. Learn about the latest techniques and technologies employed to safeguard the integrity of international banking operations and combat financial crimes.

Syllabus

Tracking Illicit Activities in Correspondent Banking Networks


Taught by

Fields Institute

Related Courses

CompTIA CySA+ Certification
A Cloud Guru Networking Leadership 101: Building Your Core Professional Network
Center for Creative Leadership via Acumen Academy Análises de Rede com Kumu
Coursera Project Network via Coursera Análisis de Sistemas de Transporte
Pontificia Universidad Católica de Chile via Coursera AWS SimuLearn: Monitor and Analyze Network Traffic
Amazon Web Services via AWS Skill Builder