On-Demand Webinar

Visualizing the Nesting Dolls: Uncovering Hidden Risk

Join us for this webinar to learn how to use analytics to help financial institutions uncover hidden risks beyond the first degree.

In partnership with:  

About the webinar

Criminals are getting better at hiding assets and identities through layers of commercial entities or individual relationships – making it difficult to know who you’re working with.

Join experts from SAS and 6 Degree Intelligence as we explore today's business challenges related to Know Your Customer and customer due diligence processes.

Why attend?

  • Learn the benefits of risk discovery during onboarding as well as ongoing enhanced due diligence.
  • See how machine learning and network analysis allow you to view relationships for potential risk beyond known connections.
  • Learn to enhance relationship management of high-risk commercial entities.
  • Watch our demo to see how to uncover connections and better understand client risk.

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About the Experts

Steve Overton, Founder and CEO, 6 Degree Intelligence

Steve Overton is the founder and CEO of 6 Degree Intelligence, a premier technology partner of SAS specializing in delivering software-as-a-service solutions to combat financial crime. 6 Degree Intelligence helps financial institutions discover actionable insights through advanced analytics using SAS Viya. Overton is a certified anti-money laundering specialist with nine years of experience working with SAS as a technology platform and quality implementation partner.

Jason Grasso, Fraud and Financial Crimes, SAS

As a Fraud and Financial Crimes Manager with the SAS US Commercial Business Unit, Jason Grasso leads a team of domain experts in the development and sales support of fraud and financial crime solutions. He has over 15 years of experience in the anti-money laundering industry, including senior management-level positions, such as BSA/AML officer of a top-25 US-based financial institution. Prior to joining SAS, Grasso’s experience focused on management of regulatory exams, enhancement of risk methodologies, governance and oversight, merger and acquisition due diligence, investigative practices and operational efficiency. Grasso earned a BS in criminal justice from the University of Massachusetts and was a cohort of the Wolfsberg AML Academy in Switzerland and the University of Massachusetts Emerging Leaders Program.