Join us for the exclusive Financial Crime and Compliance Customer Connection 2025 in Hong Kong on June 26th. This invitation-only event is designed for our valued customers, providing a unique opportunity for engaging discussions and valuable networking.

Explore the latest AI techniques for combating financial crimes, particularly focusing on “Authorized Payment Scams” (APS) and mule account detection, and discover how SAS can empower your organization to navigate AI governance requirements from the Hong Kong Monetary Authority (HKMA).

Don’t miss this chance to connect and gain insights that can shape your organization’s future!

Event Highlights

• Global Best Practices for APS and Mule Account Detection: Gain insights into international best practices for identifying scam-related money laundering activities and mule account networks using SAS’s AI-powered Fraud & AML Intelligence.
• AI Governance Assessment Insights: Understand the essential implications of AI in Fraud/AML prevention and hear firsthand about successful implementations of AI Governance that ensure compliance with the HKMA’s Twelve High-Level AI Governance Principles through SAS.
• Cutting-Edge No-Code AI-Development Platform: Discover the transformative SAS Fraud & AML solution, powered by SAS Viya. With its intuitive "No Code, Low Code" design, SAS Viya is proven to be 4X more productive than competing platforms, endorsed by The Futurum Group Study.

Event Details

Agenda

Who should attend: 

• Director level or above AML/Fraud, Investigation & Compliance units
• Director level or above among IT and Governance units

Enquiry

Please send an email to hkmarketing@sas.com