On-Demand Fraud and Financial Crimes | SAS

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SAS Customer Connection
for Fraud and Financial Crimes

On-Demand Event

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How have top financial organizations modernized their fraud and financial crimes detection, investigation and prevention capabilities?

How can you shorten the path from data to decisions to protect your customers and your organization?

To get the answers to these questions, and much more, watch presentations from industry leaders and SAS experts in our on-demand event.

On-Demand Sessions

Fireside Chat: Stu Bradley Talks With Frank McKenna
Stu Bradley, Vice President, Fraud and Security Intelligence, SAS

Frank McKenna, Chief Fraud Strategist, Point Predictive, Inc.

An Analytic Approach to Tuning SAS Customer Due Diligence
Nuth Ratanachu-ek, Senior Technical Consultant, SAS
Keynote: The Great Pandemic Money Grab: How the Pandemic Has Unleashed a Historically High Global Wave of Fraud and Scams in 2020
Frank McKenna, Chief Fraud Strategist, Point Predictive, Inc.
Growing Up AML: Best Practices in an Age of Increased Regulatory Scrutiny
Nadeen Bair, Senior Manager, Consulting, SAS
Innovative Anti-Money Laundering Approaches: Explainable Artificial Intelligence Techniques
Ryan Wendt, Analytical Consultant, SAS

Amith Satheesh, Global Lead, Anti-Money Laundering Analytics, SAS
The Wolves in Sheep’s Clothing: How OneCoin Fooled the Financial Services Sector
Samantha J. Sheen, Director, Ex Ante Advisory Services Limited
Using SAS® Solutions for Real-Time Fraud Awareness
Thomas French, Advisory Industry Consultant, SAS

Register now for this event

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This exclusive event is by invitation only and nontransferable.


Notice Concerning Virtual Event Provided by SAS
This virtual event may be subject to gift rules applicable for your organization. We respect these rules and encourage you to clear your attendance of this event with your organization. If you prefer, you may pay fair market value and receive a receipt for the items at sas.com/paysas. Please reach out if you require an FMV assessment.

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