Senior Financial Crime Advisor, SAS
We’ll be examining some of the key AML challenges and trends, with roundtable discussions about how to identify simple, cost-effective improvement plans.
There will also be a first-hand account from Landsbankinn, an Icelandic bank with a 39% market share.
They’ll be discussing their experience automating pattern analysis for the detection of suspicious transactions and sharing their thoughts on best practice for managing an AML system replacement project.
|Thursday, Nov. 30|
|9:00 – 9:20 a.m.||Registration and welcome|
|9:20 – 9:40 a.m.||AML challenges and trends|
Camilo Carvalho, Senior Financial Crime Advisor at SAS, discusses the hot topics in financial crime and their relevance to financial institutions today.
|9:40 – 10:00 a.m.||Roundtable discussion|
|10:00 – 10:20 a.m.||Short break|
|10:20 – 10:40 a.m.||How to improve your AML detection|
Colin Bristow, Principal Systems Engineer at SAS, examines the latest optimisation methods for money laundering detection and decreasing false positives.
|10:40 – 11:00 a.m.||AML compliance made easy|
Tamas Svab, Director at Consortix, presents the Accelerator solution and discusses how to achieve a speedy implementation.
Filip Verbeke, Partner at Consortix, presents the Consortix approach to fine tuning and optimizing AML detection.
|11:00 a.m. – 11:20 a.m.||Success factors for an AML system implementation|
Skuli Jensson, Head of Risk Solutions at Landsbankinn, shares his experiences managing an AML system replacement project
|11:20 – 11:45 a.m.||Roundtable discussion|
|11:45 – 12:15 p.m.||Lunch|