AML Compliance in Practice

Strip out complexity and cost from AML compliance

30th November | 9:00 am - 12:15 pm, including lunch | Roundtable and speaker event

Reserve Your Seat

SAS and Consortix have joined forces to bring you this anti-money laundering compliance event.

We’ll be examining some of the key AML challenges and trends, with roundtable discussions about how to identify simple, cost-effective improvement plans.

There will also be a first-hand account from Landsbankinn, an Icelandic bank with a 39% market share.

They’ll be discussing their experience automating pattern analysis for the detection of suspicious transactions and sharing their thoughts on best practice for managing an AML system replacement project.

Speakers

Camilo Carvalho
Senior Financial Crime Advisor, SAS

Colin Bristow
Principal Systems Engineer, SAS

Tamas Svab
Director, Consortix

Skuli Jensson
Head of Risk Solutions, Landsbankinn

Filip Verbeke
Partner, Consortix

Agenda

Thursday, Nov. 30
9:00 – 9:20 a.m.	Registration and welcome
9:20 – 9:40 a.m.	AML challenges and trends Camilo Carvalho, Senior Financial Crime Advisor at SAS, discusses the hot topics in financial crime and their relevance to financial institutions today.
9:40 – 10:00 a.m.	Roundtable discussion
10:00 – 10:20 a.m.	Short break
10:20 – 10:40 a.m.	How to improve your AML detection Colin Bristow, Principal Systems Engineer at SAS, examines the latest optimisation methods for money laundering detection and decreasing false positives.
10:40 – 11:00 a.m.	AML compliance made easy Tamas Svab, Director at Consortix, presents the Accelerator solution and discusses how to achieve a speedy implementation. Filip Verbeke, Partner at Consortix, presents the Consortix approach to fine tuning and optimizing AML detection.
11:00 a.m. – 11:20 a.m.	Success factors for an AML system implementation Skuli Jensson, Head of Risk Solutions at Landsbankinn, shares his experiences managing an AML system replacement project
11:20 – 11:45 a.m.	Roundtable discussion
11:45 – 12:15 p.m.	Lunch

SAS London
199 Bishopsgate
London
EC2M 3TY

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