The Continuous Monitoring (CM) User Group is an informal gathering of SAS customers using the CM solution which aims to develop frameworks and guidance for the management of Fraud Waste and Abuse, particularly with respect to the Procurement Process (including Supplier Integrity) and Travel and Expenses.
It will provide an important forum for our customers, where they can:
- Discuss effective financial crime risk management.
- Share experiences in using the CM solution from both organizational and functional perspectives.
- Create a pool of best practices (scenarios, models and reports) that will be shared amongst members.
- Establish a CM solution road map for the coming year with clearly identified priorities defined by the community.
- Publish a number of documents, whether in the form of Principles, Guidance, Frequently Asked Questions (FAQs) or Statements. These will all be shared with members of the group as well as potential members.
Welcome to our 2023 forum!
AGENDA
Location: SAS Marlow - Innovation Hub
| Day 1: 22 March 2023 | |
| Time | Session |
| 11:30-13:00 | Arrivals and lunch |
| 13:00-13:10 | Welcome and Introduction Stu Bradley, Senior Vice President, Fraud and Security Intelligence at SAS |
| 13.10-14:00 | Keynote Speaker Mark Button, Co-Founder and Co-Director of the Centre for Cybercrime and Economic Crime at the University of Portsmouth |
| 14:00-14:40 | SAS presentation of recent novelties in the solution and customer trends – Laurent Colombant, SAS Solution Lead EMEA & Yolande Byrd, CEO FACTS Consulting |
| 14:40-14:50 | Break |
| 14:50-16:30 | Open exchange: customer presentations 14:50-15:15 – HS2 15:15-15:40 – IEC 15:40-16:05 – KOC 16:05-16:30 – BASF |
| 16:30-16:40 | Break – Afternoon Tea |
| 16:40-18:30 | Open exchange: customer presentations 16:40-17:05 – SAS Finance 17:05-17:30 – BP 17:30-17:55 – ConEd 17:55-18:20 – NHS 10 minutes for over runs |
| 18:30 | Taxi to Hotel Du Vin, Henley on Thames |
| 19:30 | Dinner and drinks at Hotel Du Vin - Private Dining Room |
| Day 2: 23 March 2023 | |
| Time | Session |
| 08:30 | Taxi from Hotel Du Vin |
| 09:00-10:00 | Keynote speaker Marie Cordt, Manager of Advisory, Forensic and Compliance at KPMG & Kirsten Gaubatz, Senior Manager at KPMG |
| 10:00-10:45 | SAS presentation of roadmap for VI in 2023 – Susan Trueman, Senior Manager for Visual Investigator Product Management at SAS |
| 10:45-11:00 | Break |
| 11:00-12:00 | Open Exchange about solution improvements |
| 12:00-13:00 | Lunch |
| 13:00-14:30 | Open exchange of prioritization for solution improvements |
| 14:30-15:30 | Tour of SAS Marlow grounds |
REGISTRATION