SAS | The Power to Know

As fraud and security intelligence issues continue to proliferate globally, it’s more critical than ever that the public and private sectors work cooperatively to combat them.

At this event, you’ll join peers from across law enforcement, regulatory agencies and the banking industry to explore innovative methods of preventing the most prevalent types of fraud and financial crimes.

Now in its 11th year, this event offers the opportunity to hear a broad range of speakers discuss the latest solutions and strategies for:

  • Implementing effective cybersecurity.
  • Fighting terrorism tactics and financing.
  • Effectively managing fraud investigations.
  • Ensuring regulatory compliance.
  • Detecting and preventing money laundering.

ACAMS members will receive five CAMS credits for attending this event.

Frank Whitney

Keynote: Frank D. Whitney

Frank Whitney has served as Chief Judge of the Western District of North Carolina since 2012. He was appointed to the bench in 2006. Prior to that, he served as US Attorney for the Eastern District of North Carolina from 2002-2006. He also served as an Assistant US Attorney, Western District of North Carolina from 1990-2001. Learn more about Judge Whitney.

Registration for this exclusive event is by invitation only and is nontransferable. SAS reserves the right to limit the maximum number of attendees per organization in order to accommodate as many attendees as possible.

August 19 - 20
SAS World Headquarters
Cary, NC


In partnership with:

Wells Fargo

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