RBI & SAS
ROMANIA BANKING EVENT

"Fraud & Risk Management in the post-Covid era"

April 27th 2021 | 11:00 - 13:00

Romania Banking Event
"Fraud & Risk Management in the post-Covid era"
April 27th 2021 | 11:00 - 13:00

Analytics is one of the main technological initiatives that Banking organizations can leverage to transform their operations and finances – covering customer experience, risk management, compliance to regulations, prevention of fraud, decisioning optimization and many more. This event will bring you up to speed with the great results that are feasible by the adoption of Analytics in Banking, with examples from real-life experience.

This is a closed virtual session. The participation is free - Registration is required. You can attend the Session of your interest.

FRAUD SESSION DESCRIPTION | 11:00-12:00

Fraudulent activity is a consistent and ever-important source of financial losses for Banking organizations. We are excited to present our various capabilities to provide holistic coverage for the detection and prevention of fraud in all facets of Banking operations. In this session, we will present:

  • Overview of SAS approach for Banking Fraud, capabilities & field experience.
  •  Solutions for effective monitoring of Payment operations, Customer Applications, Financial Crime threats and more.
  •  Best practices for Fraud prevention and compliance.

RISK SESSION DESCRIPTION | 12:00-13:00

Banks are under a lot of pressure lately, between strong competition, increasing complexity and pressure from the Regulators, and increasing demand for digitalization and automation. Proper Risk and Finance platform can enable banks to  stay fully compliant with regulation, while using same infrastructure for internal/managerial  needs and decreasing maintenance cost. We are happy to present you SAS Risk Portfolio covering Engines (RWA, IFRS 9, ALM, etc.), Modeling and Decisioning as well as Model Governance.

AGENDA

 

  

FRAUD SESSION

  
11:00 – 11:05

Opening

  • Emanuela Savu(PhD), Director - IBR
  • Stefan Baciu, Country Manager - SAS Romania & Rep. of Moldova  
11:05 – 11:10

Welcome Speech

  • Vice Governor, Nationa Bank of Romania (TBC)
11:10 – 11:30

Banking Fraud Trends: 2021 & Beyond

  • Grozdana Maric, Head of CEMEA Fraud & Security Intelligence - SAS
  
11:30 – 11:50

Advanced technology for Identity Assurance and Financial Crime Detection

  • Andreas Kitsios, Head of Customer Advisory - SAS Greece and Eastern Europe
  
11:50 – 12:00

Q&A

  • Andreas Kitsios & Grozdana Maric
  

RISK SESSION

  
12:00 – 12:05

Welcome 

  • Emanuela Savu(PhD), Director - IBR
  • Stefan Baciu, Country Manager - SAS Romania & Rep. of Moldova
12:05 – 12:10Welcome Speech
  • Vice Governor, Nationa Bank of Romania (TBC)
12:10 – 12:45

Operationalizing the Credit Life Cycle & Effective Asset Liability Management

  • Lukasz Libuda, Principal Business Solutions Manager, Pre-Sales Risk Practice - SAS South EMEA
  • Jovana Kapisoda, Business Solutions Manager, Risk Practise - SAS 
12:45 – 12:55

Q&A

  • Lukasz Libuda &  Jovana Kapisoda

REGISTER TO GET THE LINK & WATCH THE EVENT LIVE

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