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Meetup talk 2023-10-10 at 07:00

Deloitte: Relationship Analysis as Key to Financial Crime Detection & Prevention

Event: GraphSummit Frankfurt

Speakers

Dr. Andreas Burger

Partner Forensic FSI · Deloitte

Janina Uspelkat

Senior Consultant Forensic FSI · Deloitte

Dr. Robert Schmuck

Director Forensic FSI · Deloitte

Description

Talk on relationship analysis as a key to detecting and preventing financial crime.