SAS - Deloitte Webinar Series

AML Compliance in the age of Transactions Monitoring
New Global Economic Challenges

Tuesday 14th April | 11:00


11:00 - 11:20Bread from the lion’s mouth -
A useful guide for compliance professionals for addressing challenging regulatory expectations during challenging times
Burcin Atakan – Deloitte Forensic Partner, Romania
Ioana Ungureanu – Manager Deloitte Romania
11:20 -11:25New challenges for AML in the current global economy
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe
11:25 - 11:45Presentation of new-age Analytics for AML and real Banking success stories
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe
11:45 - 12:00Q&A with SAS and Deloitte experts

Webinar Description

The latest developments in the global economy, as well as local updates of anti-money laundering (AML) legislation, call for serious reconsideration of relevant systems and processes.
In this session, we will describe the new challenges that Financial Services organizations face face around AML compliance, how AML and Payments Fraud are converging under a common umbrella of real-time transactions monitoring, and how the new generation of Analytics can help towards these goals, including examples from leading European banks.

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Andreas Kitsios
Sr Business Solutions Manager - Fraud and Security Intelligence, SAS Greece and Eastern Europe

Andreas is the Fraud and Security Intelligence practice Leader for the region of Greece and Eastern Europe (GEE).
Within his role, he is responsible for the adoption of solutions that enable customers to secure their financial and organizational integrity against fraud, and ensure compliance with regulatory requirements and established internal policies/processes.
He has extensive experience in the field of Information Technology, with focus on IT solution design and architecture of business applications, and has collaborated with class-leading customers across a range of different industries, including Oil & Gas, Energy & Utilities, Banking and Telecommunications.

Ioana Ungureanu
Forensic Manager, Deloitte Romania

Ioana is a Manager in the Financial Advisory practice of Deloitte Romania, having over 13 years of experience in the AML/CFT field, within Big Four companies and the Department of Supervision and Control to FIU Romania.
She has extensive experience in the field, providing consultancy and carrying out inspections, supervisory actions and financial investigations.
Ioana has been involved in numerous AML/CFT audit projects, risk assessments, compliance assessments, policy and procedure development at numerous financial institutions and various industries in numerous jurisdictions, such as Romania, Nederland, Moldova, Bulgaria or Mongolia.

Burçin Atakan
Forensic Partner, Deloitte Romania

Burcin is Partner within the Financial Advisory practice of Deloitte Romania with hands-on experience in Disputes/Mediation, Expert witness/Quantum, Forensic Transaction Reviews, Fraud Investigations, Compliance Reviews, Operational Risk Reviews, General Data Protection Regulation.
Burcin has 23 years of experience in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services under another Big Four company in Istanbul and Bucharest. Burcin has been in Romania since 2011 and led the Fraud Investigation and Dispute practice for clients in Romania, Bulgaria and Moldova.
Burcin is a Certified Fraud Examiner (CFE) and a Certified Public Accountant (Turkey) (CPA – namely SMMM). He is also a Board Member of the Turkish Romanian Business Association TIAD.