Rob Wilson @RobWForensics
I am big advocate of using advanced data analytic techniques to detect, investigate and prevent fraud. Views expressed here are my own. Except RT's, obviously.. uk.linkedin.com/in/robewilson Joined April 2013-
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Important changes in June on transparency and Persons with Significant Control #aml #antimoneylaundering gov.uk/government/new…
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Rob Wilson retweeted
Post 1yr since #PanamaPapers release,#Exiger speaks to #BBC on #anticorruption progress by companies & #regulators: bit.ly/2nGIIIO
Rob Wilson retweeted
#Exiger on why companies need to start to plan for #climaterisks that could affect long-term operations exiger.com/content/report…
Rob Wilson retweeted
Tackling #cybercrime #CyberSecurity #moneylaundering and #onlinefraud - #Exiger in @FinancialTimes: snip.ly/rdx26
Rob Wilson retweeted
The #FBI is taking a closer look at #moneylaundering counterparties. Exiger explains why in a new article: bit.ly/2mnTw0x #AML
Rob Wilson retweeted
#ExigerLLC's Osofsky @FinancialTimes #CyberSecurity burden on financial services responsible 4 policing transactions snip.ly/rdx26
Rob Wilson retweeted
Tackling #cybercrime #CyberSecurity #moneylaundering and #online #fraud @ExigerLLC Lisa Osofsky in @FinancialTimes
New tech for organisations to manage complex relationships with 3rd parties & comply with FCPA & the UK Bribery Act: bit.ly/2fOzE36
Rob Wilson retweeted
#rollsroyce @ExigerLLC Lisa Osofsky roadmap of criminality & no individuals named, you have to wonder what is coming telegraph.co.uk/business/2017/…
Rob Wilson retweeted
#Rollsroyce #SFO #DPA @ExigerLLC Lisa Osofsky "clear signal that the U.K. means business in cracking down on global #bribery and #corruption
Some great investigative analytics visualised through i2: Miami-Dade Police Department-United States buff.ly/10PLHzQ
Making the most of what you've already got. Citi unlocks the value in 2000PB of data #BigData #SmarterAnalytics buff.ly/13yACDv
Rob Wilson retweeted
#IBM and @thameswater partner to provide innovation strategies by analysing big data and social media ibm.co/19rHZN4
Rob Wilson retweeted
Where IBM bloggers live buff.ly/16wWUZz #businessanalytics #IBM
I quite like Buffer which automatically shares your LinkedIn posts and Tweets: buff.ly/19mOVuF
Interesting piece in The Guardian; £1.6bn claimant error, £1.2bn fraud and £0.7bn internal error. #fraud buff.ly/10lmUmd
Enhancing cyber security with #analytics ibm.co/15Aq4Gl #infosec #ibmanalytics #ibmsecurity
Santam predicts fraud & increases client satisfaction with #IBManalytics #FraudPrevention youtu.be/uZPb51V4m1k
Rob Wilson retweeted
Doctors using #IBMWatson to address #bigdata challenges bit.ly/ZVtlxR << watch the video
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