SAS Executive Business Forum Series presents
Modernizing AML Practices:
An Evolution or Revolution?
The Anti Money Laundering (AML) and Counter-Financing of Terrorism (CFT) practices of the financial institutions are now under heightened scrutiny. The challenge is that the current methods for monitoring suspicious activities and business controls fail to keep pace with the increasingly sophisticated terrorist and/or organized crime groups.
It is time for Financial Institutions to evolve and work smarter to optimize investigator productivity. Join us this coming May 11, 2016 (Wednesday), in an exclusive forum where you can learn:
- AML best practices across the globe
- How to modernize your AML practices using analytics to significantly improve the effectiveness of monitoring suspicious activities.
|8:30 - 9:30am||Registration & Breakfast|
|9:30 - 11:00am||Business Session|
|11:00 - 11:30am||Q&A|
Date: May 11, 2016 (Wednesday)
Time: 8:30 AM to 11:30 AM
Venue: SAS Training Office – 9th Flr. BDO Equitable Tower, 8751 Paseo de Roxas, Makati City