Modern architecture in central Hong Kong

Customer Connection Luncheon for Fraud and AML

14 November, 2024 (Thursday)

The American Club Hong Kong

Make Tomorrow’s Decisions – Today

You are cordially invited to join us for the 2024 SAS Customer Connection Luncheon for Fraud and AML held at The American Club Hong Kong in November. The HKMA has recently released a new guidance paper on the "Use of Artificial Intelligence for Monitoring of Suspicious Activities", emphasizing the importance of integrating AI to improve efficiency and reduce risks in ongoing monitoring processes.

This event offers a unique opportunity to delve into the AI-driven future of fraud and anti-money laundering trends and discover how AI can elevate your organization's crime-fighting capabilities to unprecedented levels.

Agenda

11:30-12:00

Registration and Networking

12:00-12:10

Welcoming Speech

  • Wilson Ho, Vice President & Managing Director, Greater China, SAS Institute Ltd.

12:10-12:40

Innovating Fraud and Compliance: SAS’ unified approach to Fraud, AML and AI

  • Jason Tang, Fraud Solution Lead, Greater China, SAS Institute Ltd.

12:40-13:45

Luncheon

Event Details

Date

14 November, 2024

(Thursday)

Time

12:00 - 13:45 (registration starts at 11:30)

Venue

The Clipper 1, The American Club,
Floor 48, Two Exchange Square,
Central, Hong Kong

Speakers

Wilson Ho
Vice President & Managing Director, Greater China
SAS Institute Ltd.

Jason Tang
Fraud Solution Lead, Greater China
SAS Institute Ltd.

To register and for inquiries, please click the below button.