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.
On this Event you will learn more about
Artificial Intelligence in Anti-Money Laundering
Challenges for Institutions in the Light of the Latest Regulatory Requirements
Advanced Approach to Correspondent Banking, Trade Based Money Laundering, Screening for sanctions
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 - 10:20 | Successful Responses to AML challenges - The Success Story of MKB Bank Dávid Csetnyák, Consortix |
| 10:20 - 10:40 | Managing strategic and operational risks Jovana Kapisoda, SAS |
| 10:40 - 12:00 | Networking 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.
City Hotel
Dalmatinova 15
1000 Ljubljana
12 November 2019
Social Media
Organizer
Partner
