SAS AML Business Breakfast

23 April | Prague

Join us on the executive breakfast and learn how to enhance your AML Compliance with Artificial Intelligence and Advanced Analytics

Think big, start small: Compliance is one of the top priorities for Financial institutions, Insurance Sector and Gaming industry today and the main goals in this area are to decrease regulatory risk, to reduce false positives alerts and to increase efficiency.

Join us for a AML Business Breakfast  to find out more about Compliance importance and challenges, Anti-Money Laundering directive and how SAS solution helps you to monitor customers and counterparties for potential money laundering or terrorist financing behavior.

On this Event you will learn more about

Artificial Intelligence in Anti-Money Laundering

Challenges for Institutions in the Light of the Latest Regulatory Requirements

Advanced Approach to Correspondent Banking, Trade Based Money Laundering, Screening for sanctions

The latest Implementation Experience

Agenda

09:00 - 09:10
Welcome Speech
Petr Šlajchrt, SAS
09:10 - 09:30 
SAS Key Note
Christopher Ghenne, SAS
09:30 - 09:50 
Next Level AML 
09:50 - 10:10 
AML Evolution in the Czech Landscape
10:10 - 10:40
Panel Discussion: AML Evolution and What's Behind the Horizont
10:40 - 11:00
Summary 
Jakub Chovanec, SAS
10:25 - 10:40Networking Lunch & Demo Zone

  

This Event is Designed For:

Team members

Directors

Managers

 

The event is dedicated to the Compliance and AML Managers, Compliance, Legal, Fraud and Audit Departments.

Register Now

This event is no longer available for registration.

 
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WorkLounge Václavák

Budova Diamant, Václavské náměstí 3, Praha 1 - Nové Město

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