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Graph Analytics for Anti Money Laundering

Symbol & Key

Tuesday, 14 June 2016 from 19:00 to 21:00 (HKT)

Graph Analytics for Anti Money Laundering

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Event Details

GRAPH ANALYTICS

for Anti Money Laundering

Through the panama papers, the ICIJ exposed the highly connected networks of offshore tax structures exploited by the world’s richest elites. Graph analytics were used to discover the implicit links across organizations and people. The same kind of techniques are being employed to pick up on and prevent money laundering. For this month's event, Isaac Wong will share his experience operationalising graph analytics, from piloting the project in R to articulating the results to C-suite with data visulation tools. 

 Schedule  

19:00 - 19:15 : Data Science Community Welcome
19:15 - 20:15 : Graph Analytics talk by Isaac Wong, Principal Data Scientist at HP Entreprise
20:15 - 20:30 : Q & A with Isaac Wong
20:30 - 21:30 : Social hour, light refreshments provided. 


 Speaker 

Isaac Wong is the Principal Data Scientist for the Analytics & Data Management (A&DM) practice of Hewlett Packard Enterprise in Asia, helping clients generate actionable insights from business intelligence, analytics and big data technologies. He has a focus on  customer analytics for travel business, financial services, telecommunications and wagering business and expertise on segmentation, prediction model, and graph analytics.

With more than 18 years’ analytics experience as in house analytic practitioner, driving analytic initiatives for pricing, marketing, sales management and CRM in different organizations, prior to joining Hewlett Packard Enterprise (HPE) in 2015, he worked for Expedia Inc., HSBC, PCCW and HK Jockey Club, with regional responsibilities in EMEA, AMER and APAC.

Isaac studied marketing and psychology in the CUHK and holds a master’s degree in statistics from HKU.

 Location 

Garage Society
19F, 299 Queen’s Road Central,
Hong Kong, Hong Kong 

NOT 33 Des Voeux Road Central


 Symbol & Key 

 Symbol & Key is a series of talks organised to support exchanges and  foster connections in Hong Kong’s Data Science community. The talks  are entry-level, but at the vanguard of the discipline, so it should   be accessible to aspiring data scientists and experts alike. 

Venue Sponsor

Drinks Sponsor


Terms & Conditions

As part of our sponsorship arrangement, the venue sponsor has the option to add you to their mailing list. To opt out, please let us know at contact@datascience.hk.

Do you have questions about Graph Analytics for Anti Money Laundering? Contact Symbol & Key

When & Where


Garage Society, 19F,
299 Queen's Road Central,
Sheung Wan, Hong Kong

Hong Kong SAR China

Tuesday, 14 June 2016 from 19:00 to 21:00 (HKT)


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Organiser

Symbol & Key

Symbol & Key is a series of talks organised to support exchanges and foster connections in Hong Kong's Data Science community. The talks are entry-level, but at the vanguard of the discipline, so it should be accessible to aspiring data scientists and experts alike. 

  Contact the Organiser

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