E-Invite Card-I2_2021
Webex Cisco Webex
Nicolas Samson
  17th June 2021

Security Theme 2021: Securing your Boardless Workforce

Webinar Product Solution Summary: “A #fradualent witch-hunt trail” with an Actionable Intelligence security Tool (i2) That enables to #Detect, #Disrupt and #Defeat advance threats on:

  1. Data
  2. Fraud Financial Crime
  3. Cyber Threat
  4. Health Cases
  5. Crime

A subject matter Presentation with a DEMO Functionality to:

A. Financial Investigation Case

An AML alert appears on account of Peter Goupil plc. Investigator will automatically chart the suspicious transactions but nothing clear appears looking at the chart, all the transactions have different destinations, and those destinations are not suspect. Suddenly, a new AML alert appears which emphases the same behavior as Goupil’s one. By observing the destinations of those transfers, it becomes clear the accounts of the destination are online shop websites owned. Consequently, the compliance officer ingests additional information concerning those websites and discovers all the registrants of those websites are linked together by the same administrator.

B. Cyber Investigation Case

We have just been informed that our internet certification system is no longer reliable because the questions and answers are available on the internet with a 100% success guarantee. At the same time, we have just been the victim of a “ransomware” attack and this prompts us to look for possible correlations with the availability of questions on the internet. This is a strategic issue because certification leads to official accreditation.

Hosted by Trans Business Machines Ltd (TBM)

Partnered with IBM EMEA

Recorded through: Cisco Webex

Speaker: Nicolas Samson, Investigation & link analysis Consultant, EIA solution advisor, and a Subject Expert on ‘Investigative Visual Tool- IBM i2’

Panelist: Chea Thoya, TBM Solution Architect Abraham Muchina, TBM Software Engineer Evan Miriti, TBM Software Engineer

Music Theme ”Downtown” by www.bensound.com

Moderator: Ruth Waruhiu, Marketing Assistant

Watch webinar below

2021-6-17 2021-6-17 Africa/Nairobi TBM Webinar Workshop on IBM i2 Investigation Tool || Fraud Webinar Product Solution Summary: “A #fradualent witch-hunt trail” with an Actionable Intelligence security Tool (i2) Not indicated
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