Live/On-Demand Webinar

Beyond Covid

Prevent Fraud, Stay Compliant

SAS delivers proven value, we can help you unlock AI's vast potential for your Fraud Prevention & Anti-Money Laundering requirements. Let us help you drive digital transformation and realize the benefits of advanced analytics with embedded AI.

A Hybrid Approach to Fraud, Abuse, Waste Detection & Prevention

Combating Fraud in a Digital World. Best Practice Fraud Detection & Prevention

12 November • 9am - 10am (Ghana GMT) 

About the webinar

Financial institutions have become increasingly agile and must adapt as customers’ demand speed in the provision of services. Fraudsters are taking advantage of the pressure on banks, identifying and exploiting loopholes left by fragile fraud prevention systems. With SAS, you can safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste and abuse before they occur. Get early warning of emerging threats. And keep costs in check. SAS adds that essential layer of security intelligence protection.

In this webinar we will share insights on how an integrated fraud detection and prevention platform should work. We will cover everything from simple relationship networks; to the most far-fetched machine learning models and anomaly detection. In addition, we will discuss how the Fraud Research Platform can be used for optimal productivity in handling alerts and enabling the discovery of complex fraud patterns.

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About the Expert


Marcin Nadolny

Head of EMEA Banking & Insurance Fraud, SAS Institute

Marcin Nadolny leads the EMEA Banking & Insurance Fraud Practice. He is a thought leader on fraud, accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge and fraud analytics. Marcin and his team are subject matter experts that help banks and financial institutions to combat fraud and financial crimes, and improve detection across all areas including payments fraud, application/identity fraud, insurance claims fraud, insider threats.

Marcin is an experienced anti-fraud expert, but also data scientist with huge expertise in machine learning applications in business. He has strong background in banking and financial services and over 16 years of professional experience he gained with SAS but also at PwC, Toyota Bank and at DaimlerChrysler R&D.  Along his career Marcin was leading fraud teams on the country and regional levels. He participated in numerous projects addressing setting fraud detection strategies with support of machine learning and networks analytics, and particularly he was leading the team of analysts implementing SAS Enterprise Fraud Management platform at largest banks in Central Europe.


Dion Scotten

Head of Fraud & Security Intelligence CxP, MEA

Dion holds more than 20 years experience within Fraud and Security Intelligence spanning Investigation, Risk Management and Consulting disciplines across Banking, Information, Financial Services, Telco and Retail industries. He currently heads up the SAS Fraud and Security Intelligence business for the Middle East and Africa region, driving strategic and commercial development of SAS and promoting SAS capabilities relating to enterprise fraud management.

Prior to SAS, Dion provided consulting services focused on Fraud Risk Management for 5 years as part of Experian’s global consultancy team, managed fraud directly for 10 years as part of the Fraud Risk Management division of FirstRand Bank South Africa and conducted criminal investigations as a police detective at the Specialised Commercial Crime Unit of the South African Police Service.

Dion is qualified in Forensic and Investigative Auditing through the University of South Africa and is accredited as a Certified Fraud Examiner (CFE) through the ACFE.

 

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