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Executive Event

6 Degree Intelligence: Banking Focus Group

A complimentary live event from SAS
Friday, Sept. 6 | Cary, NC

Banking Focus Group With 6 Degree Intelligence and SAS

Join us as we delve into current fraud trends in North Carolina and share best practices. You’ll participate in peer-led roundtable discussions on how banks and credit unions are tackling fraud challenges in their programs.

We’ll discuss:

  • Anti-money laundering (AML).
  • Auto lending fraud.
  • Enhanced due diligence.
  • The rising use of AI and machine learning to address fraud.


Steve Overton, Founder and Chief Executive Officer of 6 Degree Intelligence
Tim Reilly, Director of Financial Services for 6 Degree Intelligence


Bailey Plymyer, SAS


8:45 a.m.Arrive at SAS
Complimentary continental breakfast provided in the EBC Networking Hall
9:00 - 9:15 a.m.Welcome & Introductions
9:15 - 10:15 a.m.

Roundtable Discussion

  • Emerging Fraud Topics in North Carolina
  • Anti-Money Laundering
  • Auto Lending Fraud
  • Enhanced Due Diligence
  • Best Practices in the Industry and the Rising Use of AI and Machine Learning to Address Fraud
10:15 - 11:00 a.m.The Benefits of Machine Learning That Leverage SAS® Machine Learning and SAS® Visual Investigator Capabilities 
11:00 - 11:15 a.m.Break
11:15 a.m. - 12:00 p.m.

The Power of 6 Degree Intelligence

  • Human Trafficking Example
  • Lindberg Investigation
  • Auto Fraud Investigation
12:00 - 12:30 p.m.Discussion/Feedback: FinCEN Exchange Ideas and Requirements
12:30 - 1:30 p.m.Marketplace Café Lunch (dine at reserved tables)
1:30 p.m.Depart SAS

Registration: 6 Degree Intelligence: Banking Focus Group

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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

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