Overlay Lens Fraud Background

2nd Annual Fraud and Financial Crimes Summit 
For Financial Services, Government, Insurance and Telco Industries

19th Feb 2020 | W Dubai, The Palm, UAE


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 Insurance, Financial Services, Government, and Telcos 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, medical or auto claims and enterprise data are analyzed and risk assessed for such threats.

We are organizing our 2nd annual Fraud and Financial Crimes Summit on 19th February 2020 at W Dubai -The Palm to provide an opportunity for attendees to understand how cutting-edge analytics can help address the challenges associated with combatting Fraud across the Financial Services, Insurance, Government, and Telcos landscape. We have invited a panel of global subject-matter experts to not only explain how SAS is working with such institutions but also 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 the 19th February at The W Dubai - The Palm
This event is free of charge, check the agenda and click below to register!


Wednesday, Feb 19th  
8:00  - 9:00 Registration, Welcome Coffee & Networking
9:00  - 9:05 Welcome Note
Marcel Yammine, General Manager, Gulf and Emerging Markets - SAS
9:05  - 09:45 Combating Fraud and Fiancial Crimes using Artificial Intelligence and Advanced Analytics
Sundeep Tengur, Banking Fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
09:45  - 10:15  Why Getin Noble Bank introduces holistic anti-fraud system?
Marcin Nadolny, Head of Regional Fraud & Security Practice - South EMEA - SAS
Wojciech Oswiecinski - Manager Anti Fraud Team - Getin Noble Bank (Poland)
10:15  - 10:40Internal Fraud – Current Trends and Safeguards
Amit Kumar, Senior Business Solutions Manager - Fraud & Security Intelligence - Middle East - SAS
10:40 - 11:10 Enterprise Anti-Fraud Management System Helps Detect Cards, Channels and Cross Channel Fraud Cases at Bank Muscat
Omar Al Hikmani, Head of Cards Operational Services & e-channel fraud Control - Bank Muscat
11:10  - 11:30 Networking Coffee Break
11:30  – 12:15 Panel Discussion: 
Emerging threats in digital worlds and how technology can help to combat them? 
Ahmed Mahran, Head of Centralized Fraud Management - CIB Egypt

Moderator: Celal Kavuklu, Head of Business Solutions, Middle East - SAS
12:15 – 12:45Fraud and Security Intelligence in Government
Joseph Musolino, Global Fraud and Security Intelligence Strategy Lead - SAS
12:45 – 13:15 
Telco Fraud – market trends and effective fraud detection
Sundeep Tengur, Banking Fraud and Financial Crime Expert, Global Fraud and Security Intelligence Practice - SAS
13:15 – 13:45 Fraud, Abuse and Waste in the Insurance Industry
Anwar Saud Harahsheh, VP - U/W & Performance - Tawauniya
13:45 – 14:10 Compliance in 2020, the age of digital transformation ? What Is a Next-Gen AML? Financial Crime Analytics - what are the new trends?
Christopher Ghenne, Manager, Global Fraud and Security Intelligence Practice - SAS
14:10  – 14:20Closing Remarks 
Celal Kavuklu, Head of Business Solutions, Middle East - SAS
14:20 onwards
Networking Buffet Lunch 
Hands in circle with colorful holi powder


W Dubai - The Palm

  West Crescent Palm Jumeirah - Dubai
The United Arab Emirates

Upcoming training courses

SAS provides a wide range of training courses which are developed and taught by certified SAS instructors. Below you can see the upcoming one and send us a request to attend.

Business Knowledge Series

Fraud Detection Using Descriptive, Predictive, and Social Network Analytics

April 08 - 09 in Dubai

If you have any questions about the courses, please send an e-mail to Maha Abouzeid: education@sme.sas.com

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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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