Fraud and Financial Crimes
SAS Customer Connection for Fraud and Financial Crimes
August 15 | SAS World Headquarters, Cary, NC
A lot rides on the effectiveness and efficiency of your programs for detecting, preventing and investigating fraud, money laundering and other financial crimes. You must manage a growing volume of transactions faster and more accurately while reducing program costs. So how do you also mitigate your growing fraud and financial crimes risks?
You are not alone! Join your peers in the banking industry to learn how you can confidently protect your organization using proven advanced analytics, AI and machine learning techniques to continuously fine-tune detection algorithms, streamline and automate case management, and boost overall performance of your monitoring, prevention and investigation processes.
More About SAS Customer Connections
SAS Customer Connections are networking events for current users interested in sharing best practices and sparking innovation.
This exclusive event is by invitation only and nontransferable. If necessary, SAS may limit the maximum number of attendees per organization to accommodate additional organizations.
|Wednesday, August 15|
|8:30 - 9:00 a.m.||Registration & Continental Breakfast|
|9:00 - 9:30 a.m.||Welcome Remarks|
|9:30 - 10:30 a.m.||Technology Connection|
|10:30 - 10:45 a.m.||Break|
|10:45 a.m. - 11:30 a.m.||The Convergence of Fraud, AML and Cyber and the Emergence of Enterprise Financial Crimes|
|11:30 a.m. - 12:30 p.m.||Lunch|
|12:45 - 4:15 p.m.|
Concurrent Breakout Sessions
|4:15 - 5:00 p.m.||Networking Reception & Demo Breakouts|
|5:00 - 6:00 p.m.||ACAMS Carolinas Chapter Meeting (optional)|
Location and Directions
SAS World Headquarters
SAS Campus Drive
Cary, NC 27513
SAS is conveniently located just off Interstate 40, Exit 287, at Harrison Avenue. See a high-level map of SAS (includes a link to Google Maps for driving directions).
Registration and Fees
Registration is free, compliments of SAS, and includes conference materials, admission to all sessions and meals. It does not include travel and hotel expenses.
Hotel and travel arrangements to Cary, NC, are the responsibility of individual guests. Please book your flights into and out of Raleigh-Durham International Airport (RDU), which is located about 10 minutes from SAS.
Hotel arrangements are the responsibility of individual guests attending this conference. However, you may ask for the “SAS client rate” at the following hotels when reserving a room.
- Embassy Suites
Raleigh-Durham Research Triangle
201 Harrison Oaks Blvd.
Cary, NC 27513
The Embassy Suites is located across the street from the SAS campus. Please call the in-house reservation line at 919-677-1840 and ask for the SAS client rate. Complimentary features include breakfast, evening reception, airport transportation and in-room internet access. Transportation to/from SAS is available by making advanced arrangements with the hotel bell captain.
- The Umstead Hotel and Spa
100 Woodland Pond Drive
Cary, NC 27513
Please call 866-877-4141 and ask for the SAS client rate.
There will be reserved parking spaces in the Building C parking lot on the SAS campus. All visitors are asked to stop at the security gate to check in.
Suggested attire for this event is business casual.
Notice Concerning Training, Education, Food, Refreshments or Other Gifts Provided by SAS
At this event SAS will provide you items that may be subject to gift rules applicable for your organization. We respect these rules and encourage you to clear your receipt of these items with your organization. If you prefer, you may pay fair market value and receive a receipt for the items at sas.com/paysas.