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!
This event is organized by SAS Partner, Accord Business Group
Agenda
| Thursday, Nov 14th | |
| 8:30 am - 9:00 am | Registration, Welcome Coffee & Networking |
| 9:00 am - 9:05 am | Welcome Note and Opening Remarks Accord Business Group Representative |
| 9:05 am - 09:45 am | Enterprise 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 am | Fraud 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 am | Networking Coffee Break |
| 11:15 am - 11:45 am | Customer Success Story Camilo Carvalho, Senior Financial Crime Advisor - SAS Global |
| 11:45 am – 12:20 pm | Best 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 pm | Closing Remarks |
| 1:15 pm onwards | Lunch |
This event is no longer available for registration.