AML Business Brunch

November 12 · City Hotel · Ljubljana

Join us on the eve of International Fraud Awareness Week and learn how to enhance your AML Compliance with Artificial Intelligence and Advanced Analytics

Compliance is one of the top priorities for Financial institutions and Insurance Sector today and the main goals in this area are to decrease regulatory risk, to reduce false positives alerts and to increase efficiency.

Join us for a AML Business Breakfast  to find out more about Compliance importance and challenges, Anti-Money Laundering directive and how SAS solution helps you to monitor customers and counterparties for potential money laundering or terrorist financing behavior.

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On this Event you will learn more about

Sztuczna inteligencja w przeciwdziałaniu praniu pieniędzy

Artificial Intelligence in Anti-Money Laundering

Wyzwania stojące przed instytucjami w świetle najnowszych wymogów regulacyjnych

Challenges for Institutions in the Light of the Latest Regulatory Requirements

 

Zaawansowane podejście do Correspondent Banking, Trade Based Money Laundering, Sankcje

Advanced Approach to Correspondent Banking, Trade Based Money Laundering, Screening for sanctions

Doświadczenia wdrożeniowe AML

The latest Implementation Experience

Agenda

08:30 - 09:00
Registration & Coffee
09:00 - 09:10 
Welcome and Introduction
Klemen Brenk, SAS
09:10 - 09:25 
Financial Crime - Trends and Detection Methods
Grozdana Marić, SAS
09:25 - 09:45
Compliance in the Age of Digital Transformation - What Is a Next-Gen AML System?
Dávid Csetnyák, Consortix
09:45 - 10:10
International Transactions and the Risk of Correspondent Banking in the Context of 5AMLD 
Camilo Carvalho, SAS
10:10 - 10:20Successful Responses to AML challenges - The Success Story of MKB Bank
Dávid Csetnyák, Consortix
10:20 - 10:40Managing strategic and operational risks
Jovana Kapisoda, SAS
10:40 - 12:00Networking Brunch

  

This Event is Designed For:

Team members

Directors

Managers

 

The event is dedicated to the Compliance and AML Managers, Compliance, Legal, Fraud and Audit Departments.

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City Hotel

Dalmatinova 15
1000 Ljubljana

12 November 2019

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