You will gain valuable insights from industry experts; connect and exchange ideas with industry peers about the latest Financial Crimes Analytics technologies.
Following our earlier exclusive SAS Customer Connection for Fraud & Financial Crimes event in March, we are pleased to invite you to a networking cocktail under this series on December 7, featuring knowledge experts from SAS and Deloitte.
At the event, you will not only gain valuable insights from industry experts but also connect and exchange ideas with industry peers in a relaxed atmosphere, on how to best leverage the latest technologies to unleash the power of data analytics and combat digital fraud.
Event Highlights
- Latest Financial Crimes Analytics (FCA) technologies including a brief introduction to our leading-edge solution on SAS® Viya®
- Highlights of HKMA’s guidelines on enhanced approaches to combat digital fraud and how advanced analytics with AI / machine learning can help
- Global trends and applications for AI in tackling fraud and financial crime
Event Details
| Date | December 7, 2023 (Thursday) |
| Time | 3:45 – 5:30 p.m. |
| Venue | ARIA 24/F, California Tower 30-36 D'Aguilar Street Central |
Registration
This event is no longer available for registration.
Agenda
15:30 - 15:45
Registration
15:45 - 16:05
AML to Fraud, Today and Tomorrow!
In this session, Albert will discuss the future trends in FCC and share his insight on the future compliance direction.
Albert Lo, Partner, Deloitte
16:05 - 16:25
Complying the New Regulations – Stopping Evolving Digital Fraud in Real Time
Ken Wan, Senior Fraud Solutions Architect, Global Security Intelligence Practice, SAS
16:25 - 17:30
Networking
17:30
End of event
