AML Business Brunch

Courtyard by Marriott · Belgrade

Join us 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 - 09:05 
Welcome and Introduction
Miloš Đurković, SAS
09:05 - 09:25 
AML in Serbia 
Žarko Vukadinović, ACFE Serbia
09:25 - 09:40 
Financial Crime - Trends and Detection Methods
Grozdana Marić, SAS
09:40 - 10:00
Compliance in the Age of Digital Transformation - What Is a Next-Gen AML System? The Story of MKB Bank
David Csetnyak, Consortix
10:00 - 10:25
International Transactions and the Risk of Correspondent Banking in the Context of 5AMLD 
Camilo Carvalho, SAS
10:25 - 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.

 

  

Courtyard by Marriott Belgrade City Center

Vase Čarapića 2-4
11000 Beograd

 

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