Fraud & Compliance Executive Summit- 9th May 2018

Fraud & Compliance Executive Summit

End-to-End fraud Platform for Detection and Investigation

9th May 2018 | Sofitel the Palm, Dubai

Why attend

Effectively combating Fraud and Financial Crime continues to be an important agenda item for the boards of many organisations across the Middle East. It is of particular relevance to Financial Services where technology continues to challenge existing business models as customers demand convenience, security and increasingly innovative products. Remaining competitive in this environment requires a reassessment in the way in which shareholder assets, customer deposits and enterprise data are secured and managed.

SAS have organised a half-day workshop on 9th May 2018 at Sofitel the Palm hotel in Dubai to provide an opportunity for attendees to understand how cutting-edge analytics can help address the challenges associated with combatting Financial Crime. We have invited a panel of international subject-matter experts to explain how SAS is working with Tier 1 clients across many geographies to deploy anti-Fraud, Money Laundering and Tax Evasion solutions. Our speakers will also share their experiences of best practice deployment approaches. Marketing)”

We look forward to seeing you on the 9th May at Sofitel the Palm, Dubai
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Agenda

Wednesday, May 9th
8:00am - 9:00am	Registration, Welcome Coffee & Networking
9:00am - 9:15 am	Welcome Note Marcel Yammine, General Manager, Gulf and Emerging Markets - SAS
9:15am - 09:45 am	Banking fraud in a digital world Sundeep Tengur, Banking fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
09:45am - 10:15 am	Artificial Intelligence for Fraud Management: beyond the hype Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
10:15am - 10:45 am	Customer Success Story Selva Selvanderan, Manager, Financial Crime Strategy & Analytics - Abu Dhabi Commercial Bank
10:45am - 11:10am	Networking Coffee Break
11:10am – 11:50am	New era of compliance: AML & CRS Christopher Ghenne, Manager, Global Fraud and Security Intelligence Practice - SAS
11:50am - 12:20am	Customers Success Stories Christopher Ghenne, Manager, Global Fraud and Security Intelligence Practice – SAS Sundeep Tengur, Banking fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice – SAS Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
12:20am - 13:20pm	Improving Integrity through Continuous Control and Monitoring Chris Mcauley, Director, Global Fraud and Security Intelligence Practice - SAS
13:20pm - 13:30pm	Closing Remarks Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
13:30pm onwards	Lunch

Speakers

Marcel Yammine General Manager, Gulf and Emerging Markets (GEM) - SAS

Sundeep Tengur Banking fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS

Chris McAuley Director, Fraud & Security Intelligence, EMEA & APAC - SAS

Christopher Ghenne Business Solutions Director - EMEA and Asia Pacific- SAS

Marcin Nadolny Head of Regional Fraud & Security Practice - South EMEA - SAS

Venue

Sofitel the Palm Hotel

East Crescent Rd, Palm Jumeirah - Dubai
The United Arab Emirates

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