SAS | The Power to Know

With banking fraud at an all-time high, and rising regulatory fines forcing financial institutions to re-examine their anti-money laundering practices, you are invited to join SAS at this free-to-attend lunch seminar where we will be discussing the key Fraud and Financial Crime issues being faced by the banking industry today. Through the use of real-life case studies, discover how global financial institutions are successfully using analytics to combat these threats and safeguard their finances and reputations.

Current trends in fraud & financial crime

  • Latest fraud trends and the impact they have
  • Overview of new regulatory compliance requirements affecting Egypt’s banking industry
  • How the industry is responding from an international perspective

Proactive and effective strategies for overcoming fraudulent attacks

Making optimum use of your data - fundamentals to tackle before detection can begin

Benefits of a holistic, enterprise-wide approach to fraud detection and prevention

  • Anti-money laundering best practices
  • Monitoring activity through the customer relationship lifecycle
  • Safeguarding your reputation from internal risks
  • Protecting your customers from external threats

Event Details

Tuesday, 20 October 2015

09.00am - 2.00pm

InterContinental Citystars Cairo
Omar Ibn El Khattab Street
Cairo, 11737

Location Map


Please contact
Sherif Fathy

Back to Top