Tuesday, September 12, 2017, Captechers Mike Shockey and Ward Wood will be speaking at this month's Charlotte IIBA meeting. Their talk will discuss money laundering and how financial institutions stop drug traffickers and other illicit groups involved with money laundering. In particular, it will focus on how business analytics can help in the support and improve anti-money laundering initiatives and programs.
The IIBA® is the non-profit professional association dedicated to the field of business analysis. Through a global network, IIBA connects over 29,000+ Members and more than 300 Corporate Members and 120 Chapters. As the voice of the business analysis community, IIBA supports the recognition of the profession and discipline and works to maintain the global standard for the practices and certification.