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Webinar Experts CRL Credits

As risk managers, we spend a large portion of our time analyzing rare events. Anomalies are a specific type of rare events: not only do they occur with low frequency, but they deviate from other events to create the suspicion that they were created by a different mechanism. Anomalies are interesting because they typically indicate that something has gone wrong: errors, system failures and fraud are all cases of anomalies.  

In this webinar we will:

• Discuss different types of anomalie
• Describe machine learning methods for anomaly detection
• Describe uses cases in which these methods can be applied

About Our Expert
		Jesús Calderón has over ten years of experience in internal audit, risk management, and financial controls. He specializes in the application of data science and machine learning to auditing and risk management, including fraud investigations and fraud risk assessments. Jesús has advised Canadian and international clients in the financial services and energy industries on the implementation of data-driven solutions for fraud controls in mortgage operations, wealth management businesses, and capital markets, as well as anti-money laundering.

PRMIA Continued Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email [email protected].

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