Businessman with glasses and crossed arms

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
Check the agenda and click below to register!

Agenda

Wednesday, May 9th  
8:00am - 9:00amRegistration, Welcome Coffee & Networking
9:00am - 9:15 amWelcome Note
Marcel Yammine, General Manager, Gulf and Emerging Markets - SAS
9:15am - 09:45 amBanking fraud in a digital world
Sundeep Tengur, Banking fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
09:45am - 10:15 amArtificial Intelligence for Fraud Management: beyond the hype
Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
10:15am - 10:45 amCustomer Success Story
Selva Selvanderan, Manager, Financial Crime Strategy & Analytics - Abu Dhabi Commercial Bank
10:45am - 11:10amNetworking Coffee Break
11:10am – 11:50amNew 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 - 13:20pmImproving Integrity through Continuous Control and Monitoring 
Chris Mcauley, Director, Global Fraud and Security Intelligence Practice - SAS
13:20pm - 13:30pmClosing Remarks
Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
13:30pm onwards
Lunch
Hands in circle with colorful holi powder
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Venue

Sofitel the Palm Hotel

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

This event is no longer available for registration.

 
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By registering for this event, I hereby acknowledge and accept that the photographs/videos taken at the event by SAS can be used by SAS for business purposes and social media.

 
 

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