| (課程編號 1624) Fraud Awareness - Machine Learning Review vs Manual Review | |||||||||||
| 活動編號 |
Code 1624 (20 Aug 2024) | ||||||||||
| 活動重點 |
Fraud has a long history that existed for more than twenty centuries. It poses a persistent threat and significant harm to businesses as well as individuals. Monitoring and review process thus becomes vital to the fraud risk management. In particular, advanced fraud detection tools and analytics have been deployed to monitor transactions, behavior patterns and anomalies that may indicate potential fraudulent activity.
With the aid of technology, implementing machine learning solutions are more popular for fraud detection, due to the enhanced accuracy and efficiency of fraud review. As such, there is an increasing concern on whether manual fraud review would be eliminated by machine learning review.
In this seminar, the speaker first illustrates the fundamental principle of fraud risk management. Next, the insight to comparison of manual fraud review against machine learning review is shared.
|
||||||||||
| 講者 |
Ms. Emily Ho FCPA, ACA, BFP, CAMS, CAMLP
Ms. Emily Ho had ample experience in auditing and compliance services across financial sectors, listed companies and multinational corporations. She was engaged in review of internal audit, compliance, transaction monitoring etc. at three Hong Kong note-issuing banks.
Ms. Ho extensively served as guest speakers in forums, seminars and radio programmes for Accountancy Body, as well as a columnist for newspapers. In term of consultancy servicing, she acted as an advisor to research project for graduate under master degree of forensic accounting and a contributor to consultation paper for international accounting body.
Ms. Ho was designated as Fellow of the Hong Kong Institute of Certified Public Accountants (FCPA), Chartered Accountant (ACA) and Business and Finance Professional (BFP) at the Institute of Chartered Accountants in England and Wales (ICAEW). She was qualified as the Certified Anti-money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP) of the Hong Kong Institute of Bankers (HKIB).
Ms. Ho had completed Common Professional Examination (CPE) and attained the Graduate Diploma in English and Hong Kong Law. She held a Master of Philosophy under engineering discipline at the University of Hong Kong. |
||||||||||
| 日期 |
2024-08-20 | ||||||||||
| 時間 |
01:00 PM - 02:00 PM | ||||||||||
| 地點 |
Zoom預錄 | ||||||||||
| 語言 |
廣東話 | ||||||||||
| CPD時數 |
1.0 小時 | ||||||||||
| 費用 |
|
||||||||||
| *正式會員包括資深會員、普通會員及境外會員。 | |||||||||||
| 報名 | |||||||||||
