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Enterprise Financial Crime Platform for Prevention & Investigation

14th Nov 2019 | Cairo, Egypt

#SASFightsFraud

Why attend

Effectively combating Fraud and Financial Crime continues to be an important agenda item for the boards of many organizations across the Middle East. It is of particular relevance to financial services as it dominates the board room discussions are one of the most pervasive threats today, burdening and impeding growth and profitability. Remaining competitive in this environment requires a reassessment in the way in which shareholder assets, financial products, and enterprise data are analyzed and risk assessed for such threats.

We are oganizing this half day event on 14th November 2019 at JW Marriott Hotel Cairo to provide an opportunity for attendees to understand how cutting-edge analytics can help address the challenges associated with combatting fraud in the Financial Services sector. We have global subject-matter experts and speakers who will discuss the evolving landscape of fraud in our region. Join us, as we explain how disruptive organizations are using advanced analytics to turn such threats into opportunities.

We look forward to seeing you on 14th November atJW Marriott Hotel Cairo
Attendance is complimentary for relevant audience, please check the agenda and click below to register!

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This event is organized by SAS Partner, Accord Business Group

Agenda

Thursday, Nov 14th  
8:30 am - 9:00 amRegistration, Welcome Coffee & Networking
9:00 am - 9:05 amWelcome Note and Opening Remarks
Accord Business Group Representative 
9:05 am - 09:45 amEnterprise Fraud Management & Future roadmap 
Sundeep Tengur, Banking Fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
09:45 am - 10:15 am Evaluation & Selection of Enterprise Fraud Platform 
Amit Kumar, Sr Business Solutions Manager, Middle East and Turkey - SAS 
10:15 am - 10:45 amFraud management/ Detection with digital banking channels
Sundeep Tengur, Banking Fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
10:45 am - 11:15 amNetworking Coffee Break
11:15 am - 11:45 amCustomer Success Story 
Camilo Carvalho, Senior Financial Crime Advisor - SAS Global
11:45 am – 12:20 pmBest Practices in Efficient Financial Crimes Investigation Unit
Amit Kumar, Sr Business Solutions Manager, Middle East and Turkey - SAS 
12:20 pm – 1:00 pm
AI driven Financial Crime Optimization Approach 
Camilo Carvalho, Senior Financial Crime Advisor - SAS Global
1:00 pm – 1:15 pmClosing Remarks 
1:15 pm onwards
Lunch
Hands in circle with colorful holi powder
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Venue

JW Marriott Hotel, Cairo

Egypt

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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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