Detect and Prevent Fraud with Real Time Data Driven Analytics - SafePaaS

Combat Fraud with Real Time Data Driven Analytics

Combat Fraud with Real Time Data Driven Analytics

Annual fraud losses have surpassed three trillion US dollars worldwide, according to the Association of Certified Fraud Examiners (ACFE). In many organizations, fraud teams are being challenged to grow beyond transaction governance and compliance, to address cybercrime through online channels, including social media, to monitor unreliable, unverified information. That's where real time data analytics can come into play to combat fraud.

In this session, Chief Internal Audit Executive, Risk Management Professional, CFE Prashant Naik and SafePaaS CEO, Adil Khan discuss how security and risk management leaders are taking an increasingly active role in leading organizational fraud detection and prevention activity by implementing robust anti fraud governance frameworks, building anti fraud culture and through analytics hub to leverage data across vertical silos to monitor suspicious activity such as user authentication and identity proofing.

Attendees will come away with knowledge of how advanced analytics is combating fraud in real time as the sophistication of attacks continues to evolve with rapidly growing online transactions and interactions over modern business channels such as cloud and mobile.

Our agenda will follow:

Fraud in the Age of Cybercrime

Fraud Risk Management Best Practices

SafePaaS Data Driven Decisions

Case Study

Q & A

Speaker Bio

Adil Khan

Adil is CEO at SafePaaS with over 15 years of experience in enterprise business systems. Adil also serves on the board of the Oracle Applications Users Group Internal Controls and Security Interest Group (OAUG-ICSSIG). Adil has authored “Governance, Risk and Compliance Handbook for Oracle Applications”. He has delivered over fifty presentations on GRC trends, best practices and case studies at many industry conferences including Gartner GRC Summit, IIA, ISACA, Collaborate, UKOUG and Oracle OpenWorld. Adil has successfully designed and implemented internal controls management systems for more than 15 global companies listed on NYSE and NASDAQ. His expertise includes streamlining and automating Governance Risk and Compliance processes based on industry standards such as ERM-COSO and CoBIT. Prior to joining SafePaaS, Adil served as the Chief Executive Officer and board member at Alternate Marketing Networks, Inc. a NASDAQ listed company.

Prashant Naik

Prashant's 25-year working career spans project management, capital
projects reviews, consulting & advisory engagements, internal audits and compliance reviews, corporate governance and risk management reviews and advising management on the implementation of its strategic initiatives. He has worked with leading global corporations and has an in-depth understanding of the real estate and construction life cycle. Prashant holds a B Engg from Walchand College of Engineering, India and an MBA from Institute for Tech &
Management, Mumbai. He has also completed his Advanced Management Program from the Harvard Business School, Boston USA.