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.
- 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.|
|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
|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|
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.