2023 SAS Customer Connection for
Fraud & Financial Crimes
Tuesday, 14 February 2023 | EQ Hotel, Kuala Lumpur
Join us in person for this complimentary event to discover why insights into your fraud and money laundering risks are no longer enough. We will show you how to make tomorrow's anti-fraud and financial crime decisions today.
CONNECT
In-person networking with your financial service peers, fraud and anti-money laundering thought leaders and SAS experts.
TRANSFORM
Sessions on how to grow, innovate and get more out of your data to reduce the monetary, reputational and compliance risks of fraud and money laundering.
DISCOVER
The latest SAS® software and technologies.
The agenda gives attendees a tailored conference experience suited to their individual needs, challenges and opportunities.
- Banking Payments Fraud: Discuss methods for gaining an accurate view of overall fraud risk exposure across ever-growing digital payment channels and throughout the enterprise.
- Financial Crimes and Compliance for Banking: Share ideas and strategies for complying with changing anti-money laundering and counter-terrorist financing regulations, and monitoring financial transactions with greater confidence and accuracy.
WHEN?
Tuesday, 14 February 2023 | 9:30 AM - 1:30 PM
(*Registration starts at 8:30 AM)
WHERE?
EQ Hotel
Equatorial Plaza
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Limited seats available! Register today!
Two lucky winners will be walking away with Aftershokz Aeropex Wireless Bone Conduction Headphone worth RM 700++ each!
Register your interest today!
Meet our speaker
Agenda
| Time | Agenda | Speaker |
| 8:30am – 9:30am | Registration and Welcome refreshments | |
| 9:30am – 9:45am | Welcome Address | |
| 9:45am – 10:45am | How digital commerce is making the world a smaller place! In this session, we will discuss how the concepts of fraud through remote channels are changing the fraud landscape and impacting customers' confidence in banks. We will cover risks in the industry such as Scams and current fraud types, Customer Identity and Authentication, Regulations and industry drivers. | Ian Holmes Global Lead for Enterprise Fraud Solutions, Director, SAS |
| 10:45am – 11:15am | Coffee Break | |
| 11:15am – 12:30pm | Maximising the application of your own Open Source Artificial Intelligence! Where are you in your usage of AI? Are you beginning your initiatives with Python Machine Learning models to predict and identify fraud risks? Are you looking to formalise your Model Ops process to ensure the success of your OpenSource models between “design-time” and “run-time”? Or are you looking to take that next steps to ensure explain-ability? This session will allow you to collaborate, ask and understand how these activities are growing and are being supported. | Ian Holmes Global Lead for Enterprise Fraud Solutions, Director, SAS |
| 12:30pm | Closing address & Lucky Draw | |
| 12:40pm | Lunch |
Registration is closed for this event.