An exclusive wine tasting experience with a focus on:
Combatting Fraud and Financial Crimes in the Real World
Thursday, April 11th | 5-7pm
Provence Marinaside
1177 Marinaside Crescent, Vancouver BC V6Z 2Y3
SAS Canada’s own Phil Thibodeau and Dan McKenzie will draw on their combined 55 years of fraud, financial & organized crime enforcement experience to share real world accounts of fraudsters and their egregious behavior and how they were stopped, or not. They’ll touch on AI, machine learning, the dark web and the value of 3rd party data in combating fraud. This promises to be as entertaining as informative. You are invited to join us as we blend stories of combatting fraud and financial crime with the world of delicious wines together for a lovely evening full of learning, networking and a guided wine tasting experience!
Agenda
| 5:00 PM | Check in and Networking |
| 5:30 PM | Combatting Fraud and Financial Crimes Dan McKenzie, Customer Advisory, SAS Phil Thibodeau, Senior Industry Consultant, Justice and Public Safety, SAS |
| 6:30 PM | Guided Wine Tasting by Sean Quinlan |
| 7:00 PM | Closing Comments |
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Speakers
Dan McKenzie,
Customer Advisory, SAS
With over 20 years of experience in Fraud and AML, and over 25 years of experience in financial services, Dan has helped countless customers solve their financial crime challenges in banking, insurance and government.
Dan started out his career in IT, then moved to the business side to help business units implement technology. He then moved into Financial Crimes when consulting at TD Bank on their AML implementation in 2003. From there, Dan joined SAS and was the Fraud lead for Canada. Dan departed SAS for 5 years and gained further experience with TransUnion as the Director of Fraud and ID management. He then moved on to RBC as an Enterprise Fraud Strategist. Dan brought his real-world experience back to SAS when he rejoined in December 2017.
Dan has passion and expertise in Social Network Analysis, Advanced Analytics (machine learning), payments fraud, Insurance fraud and first party fraud.
Phil Thibodeau
Senior Industry Consultant, Justice and Public Safety, SAS
Former Assistant Commissioner, Royal Canadian Mounted Police with over 35 years of policing experience.