Fraud and Financial Crimes Analytics
26 March 2017 | Egypt
International regulatory demands continue to tighten in the area of Anti-Money Laundering, with more stringent Due Diligence and Transaction Monitoring requirements being introduced. Concurrently, FATCA and Common Reporting Standards (CRS) present new and evolving reporting requirements designed to assist Governments identify cross-border tax avoidance and evasion activity. Financial Institutions also face a growing threat from criminal activities directed at data theft, account take over and other forms of financial crime which introduces potential financial and reputational risks.
SAS is the recognised industry leader in providing practical solutions to the Financial Services industry to address these issues. SAS provides a modular, scalable and cost effective platform that can provide our clients with a functionally rich, infrastructure “lite,” enterprise-wide compliance and financial crimes environment.
We invite you to join us on 26th March to witness the next generation of analytics and how it can be used to solve emerging challenges in fraud and financial crimes prevention. You will:
- Learn about analytical methods to detect and prevent fraud and financial crimes
- Understand how other financial institutions have addressed compliance challenges
- Interact with an international expert in the field of fraud and financial crimes prevention
- Network with your peers and build new connections with professionals in your domain
|Sunday, Mar. 26|
|10:00 - 10:30||Registration & Networking|
|10:30 - 10:45||Welcome Note & SAS Introduction|
|10:45 - 11:15||Analytics based Fraud & Financial Crimes Prevention|
|11:15 - 12:00||AML, CDD, FATCA and CRS Solutions|
|12:00 - 12:15||Break|
|12:15 - 12:45||Enterprise Fraud Management|
|12:45 - 1:00||Q & A Session|
|1:00 - 2:00||Networking Lunch|
Invited Job Titles - Who Should Attend?
This event is free to attend for the relevant job titles in financial institutions and insurance companies.
Please register to reserve your seat and confirm your attendance.
- Chief Compliance Offers
- Chief Information/Technology Officers
- Fraud Management Heads
- Financial Crimes Prevention Heads
- Compliance Heads
- Operational Risk Heads
- Technology/ System Development Heads