Date: 20 & 21 February 2020 (Thursday & Friday)
Time: 10:00 am - 5:30 pm (Registration starts at 9:30 am)
Venue: SAS Office, 14/F, 12 Taikoo Wan Road, Taikoo Shing
Price: HKD 10,140 per person

As the volume of transactions continues to increase and schemes become more complex, fighting money laundering is a fast-growing problem for the global banking industry and financial firms. Uncovering new schemes while managing increasingly sophisticated tactics continues to be problematic and requires new adaptive techniques.

The success of detecting and blocking business activities associated with money laundering hinges not just on an effective system to automate its process, but also on instigating subtle scenarios and business rules to reduce false positives, whereby minimizing costly operational workload. An AML system incorporating robust detection mechanism, proven functionalities and best-practice approaches is above everything else.

As a leading AML solution provider around the world, SAS will introduce its renowned AML solution and particularly focus on how it can effectively deal with the challenges for securities and other small-to-medium financial institutions. The workshop audience can take benefit of understanding the critical elements and processes of the solution, discuss with SAS experts on how advanced analytics capabilities can transform operations in a next-gen AML system.

The content of the workshop will cover:

• Advance Workflow
• Customer Due Diligence
• Customer Segmentation
• Scenario Analysis
• Anti-Money Laundering Analytics
• Exploration and Reporting
• Next-Gen Anti-Money Laundering System- AI in AML