SAS

SAS® Leaders Exchange: Virtual Series 2022
Fraud and Security Intelligence:

What Would a Data-Driven Strategy Mean for You?
Embracing Developments in Analytics for Fraud Prevention and Compliance

Friday, 12 August 2022 | 3:00 PM PHT

The pandemic really made an impact on financial services, acting as a powerful catalyst for modernization. Digitalization efforts were accelerated to offer consumers digital means of transacting and service interaction. As more activities shift online, new risks emerge. Fraudsters are exploiting vulnerable consumers with new and more sophisticated fraud schemes. So how can financial institutions have multiple layers of defense to safeguard their customers?

Join your peers in the industry, and Fraud and Security Intelligence experts from SAS to know more about new detection methods of identifying patterns of fraud, and best practices to develop anti-fraud capabilities and strategies.

Highlights:

  • Digital Transformation: Using data-driven decisions to protect your institution against Financial Crime
  • What are the techniques and technologies that financial institutions should employ to improve fraud detection capabilities?
  • Cryptocurrency: How can we protect against ML/TF?

Target Audience: Fraud, Compliance, AML

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Speakers

Beatrix Palomar
Fraud Analytics Practice Lead
SAS Philippines

Derek Seow
Head of ASEAN
SAS

Ian Holmes
Global Lead for Enterprise Fraud Solutions, Director
SAS

Ahmed Drissi
Anti-Money Laudering Lead
SAS

Don Bolo
Customer Advisory Manager
SAS Philippines

Gladys Sanchez
Manager, Sales
SAS Philippines