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EMEA & AP SAS Customer Connection for Fraud and Financial Crimes

27^th – 28^th September | SAS Madrid

Presentations

Day 1
Day 2

Joint for Banking Fraud & Compliance/AML

Tuesday, Sep. 27
12:00 p.m.	Welcome & Agenda Christian Gardiner, Country Manager Spain & Portugal, SAS Carlos Sovegni, Customer Experience, Fraud & Security Intelligence Director, EMEA, SAS
12:15 p.m.	Keynote: SAS Fraud & Security Vision Stu Bradley, Senior Vice President, Fraud and Security Intelligence, SAS
12:45 p.m.	Is FRAML (Fraud + AML) the way forward? Is more data the simple solution? Marie Lundberg, CEO ACRONYM Consulting AB
1:30 p.m.	Networking Lunch
2:30 p.m.	Journey towards converging the silos of Fraud and Financial Crime Neil Solomon, Chief Information Officer for FNB Chief Risk Office
3:00 p.m.	Ahead with the Cloud: Why you should consider a Cloud-Based Fraud and Financial Crime Strategy Panel discussion Participants: Neil Solomon, Chief Information Officer for FNB Chief Risk Office Ulf Persson, SVP, Global Analyst Relations and Business Development, SEEBURGER Inc Stu Bradley, Senior Vice President, Fraud and Security Intelligence, SAS Moderator: Diana Rothfuss, SAS
3:50 p.m.	Coffee Break
4:20 p.m.	How Responsible AI impacts the fight against Fraud & Financial Crime? Marcin Nadolny, Head of EMEA Fraud & AML, SAS Institute Frédéric Hennequin, Manager, Pre-Sales Support, SAS
5:00 p.m.	AML in Cryptocurrency Ahmed Drissi, Principal Industry Consultant, SAS

Wednesday, Sep. 28

Split into Banking Fraud & Compliance/AML

Banking Fraud
9:00 a.m.	Introduction Ian Holmes & Marcin Nadolny, SAS
9:10 a.m.	Breakfast with how to setup an efficient anti-fraud strategy. A balanced diet will make you a super hero. Konrad Korczak, Director of Control and Fraud Prevention Department, Santander Bank
09:40 a.m.	Implementation of Anti-Fraud Strategy and System vs. Fraud Challenges in Remote Rafał Winnicki, Head of Operational & Fraud Department, Getin Noble Bank Wojciech Oświeciński, Manager – Anti Fraud Team, Getin Noble Bank
10:10 a.m	Future of Anti-Fraud Programs Panel Discussion Moderator: Ian Holmes, SAS
10:40 a.m.	Coffee Break
11:00 a.m.	Application & Identity Fraud Carl Eastwood & Weder Souza, SAS
11:30 p.m.	Machine Learning Models for Payments Fraud Konrad Uziembło & Julia Balabanova, SAS
12:00 p.m.	Network Analytics for Fraud Detection Weder Souza & Celia Martin, SAS
12:30 p.m.	Coffee Break
12:45 p.m.	Banking Fraud Product Roadmap and Feedback from Customers Gareth Snook, SAS

Compliance/AML
9:00 a.m.	Introduction Christopher Ghenne & Carlos Sovegni, SAS
9:10 a.m.	Keynote: Main challenges of AML Compliance Programs Antonio del Campo de los Santos, President of the Board of Directors, Institute of Compliance Officers
09:50 a.m	Expected future of AML programs Panel discussion Participants: João Peste, Head of Unit, Millennium BCP Joao Bargiel Pestana, Director, KPMG Dirk Findeisen, Managing Partner, msg Rethink Compliance GmbH Moderator: Manuel Rodriguez Díaz, SAS
10:40 a.m.	Coffee Break
11:00 a.m.	Real-Time Sanctions Screening Jacqueline Eggenschwieler, SAS Pascal Aerens, Co-founder and Chief Product Officer at Neterium
11:30 p.m.	Financial Crimes Analytics Stephanie Ora, SAS
12:00 p.m.	Trade Based Money Laundering Christopher Ghenne, SAS
12:30 p.m.	Coffee Break
12:45 p.m.	Compliance/AML Product Roadmap and Feedback from Customers Maarten van Dijck Nemcsik, SAS

Make Tomorrow’s Decisions – Today

Better insights are no longer good enough. The future demands personalized, trusted customer experiences balanced against fraud, money laundering and financial crime risks. Success will go to those who supercharge their data today to prepare their organizations for tomorrow.

Join us to explore how the latest technologies and innovations in sophisticated analytics, intelligent data, optimized decisioning and more can help your ever-evolving fight against financial crime. Experience exciting keynotes, thought-provoking breakout sessions, dedicated educational tracks, case studies and in-person networking.

About the SAS Customer Connection for Fraud & Financial Crimes

The SAS Customer Connection for Fraud & Financial Crimes is a networking event for current SAS customers and partners interested in sharing best practices and inspiring innovation.
Suggested attire is business casual.
Registration is free, compliments of SAS, and includes conference materials, admission to all sessions and meals. It does not include hotel expenses or travel arrangements to Madrid.

Speakers

Antonio del Campo de los Santos
President of the Board of Directors, Institute of Compliance Officers

Konrad Korczak
Director of Control and Fraud Prevention Department, Santander Bank

Marie Lundberg
CEO, Acronym Consulting AB

Neil Solomon
Chief Information Officer for FNB Chief Risk Office, First National Bank

Pascal Aerens
Chief Product Officer, Neterium

Rafał Winnicki
Head of Operational & Fraud Department, Getin Noble Bank

Ulf Persson
SVP, Global Analyst Relations and Business Development, SEEBURGER Inc

Wojciech Oświeciński
Manager – Anti Fraud Team, Getin Noble Bank

Stu Bradley
Senior Vice President, Fraud & Security Intelligence Practices, SAS

Carlos Sovegni
Customer Experience, Fraud & Security Intelligence, Director, EMEA, SAS

Marcin Nadolny
Head of EMEA Fraud & AML, SAS

Weder Souza
Sr. Business Solutions Manager, SAS

Jacqueline Eggenschwiler
Sr. Business Solutions Manager, SAS

Maarten van Dijck Nemcsik
Principal Business Solutions Manager, SAS

Stephanie Ora
Sr. Business Solutions Manager, SAS

Christopher Ghenne
Global Head Banking Compliance Solutions, SAS

Carl Eastwood
Fraud Solutions Advisory Principle, SAS

Julia Balabanova
Sr Technical Consultant, SAS

Celia Martín Lasheras
Sr. Pre/Post Sales, SAS

Ian Holmes
Director, Pre-Sales Support, SAS

Christian Gardiner
Country Manager Spain & Portugal, SAS

Ahmed Drissi
Principal Industry Consultant, SAS

Gareth Snook
Principle Product Manager, SAS

Frédéric Hennequin
Manager, Pre-Sales Support, SAS

Konrad Uziembło
Sr Manager, Consulting, SAS

Joint for Banking Fraud & Compliance/AML

Tuesday, Sep. 27
11:00 - 12:00 p.m.	Registration and welcome coffee
12:00 - 12:15 p.m.	Welcome & Agenda Christian Gardiner, Country Manager Spain & Portugal, SAS Carlos Sovegni, Customer Experience, Fraud & Security Intelligence Director, EMEA, SAS
12:15 - 12:45 p.m.	SAS Fraud & Security Vision Stu Bradley, Senior Vice President, Fraud and Security Intelligence, SAS
12:45 - 1:30 p.m.	Is FRAML (Fraud + AML) the way forward? Is more data the simple solution? Marie Lundberg, CEO ACRONYM Consulting AB
1:30 - 2:30 p.m.	Networking Lunch
2:30 - 3:00 p.m.	Journey towards converging the silos of Fraud and Financial Crime Neil Solomon, Chief Information Officer for FNB Chief Risk Office
3:00 - 3:50 p.m.	Ahead with the Cloud: Why you should consider a Cloud-Based Fraud and Financial Crime Strategy Panel discussion Participants: Neil Solomon, Chief Information Officer for FNB Chief Risk Office Ulf Persson, SVP, Global Analyst Relations and Business Development, SEEBURGER Inc Stu Bradley, Senior Vice President, Fraud and Security Intelligence, SAS Moderator: Diana Rothfuss, SAS
3:50 - 4:20 p.m.	Coffee Break
4:20 - 5:00 p.m.	How Responsible AI impacts the fight against Fraud & Financial Crime? Marcin Nadolny, Head of EMEA Fraud & AML, SAS Institute Frédéric Hennequin, Manager, Pre-Sales Support, SAS
5:00 - 5:30 p.m.	AML in Cryptocurrency Ahmed Drissi, Principal Industry Consultant, SAS
5:30 - 5:40 p.m.	Wrap Up and Preparation for Day 2 Carlos Sovegni - Customer Experience, Fraud & Security Intelligence Director, EMEA, SAS
5:40 - 6:30 p.m.	Networking Reception
8:30 p.m. onwards	Dinner in the City - Asgaya

Wednesday, Sep. 28

Split into Banking Fraud & Compliance/AML

Banking Fraud
8:30 - 9:00 a.m.	Welcome Coffee
9:00 - 9:10 a.m.	Introduction Ian Holmes & Marcin Nadolny, SAS
9:10 - 09:40 a.m.	Breakfast with how to setup an efficient anti-fraud strategy. A balanced diet will make you a super hero. Konrad Korczak, Director of Control and Fraud Prevention Department, Santander Bank
09:40 - 10:10 a.m.	Implementation of Anti-Fraud Strategy and System vs. Fraud Challenges in Remote Rafał Winnicki, Head of Operational & Fraud Department, Getin Noble Bank Wojciech Oświeciński, Manager – Anti Fraud Team, Getin Noble Bank
10:10 - 10:40 a.m	Future of Anti-Fraud Programs Panel Discussion Moderator: Ian Holmes, SAS
10:40 - 11:00 a.m.	Coffee Break
11:00 - 11:30 a.m.	Application & Identity Fraud Carl Eastwood & Weder Souza, SAS
11:30 - 12:00 p.m.	Machine Learning Models for Payments Fraud Konrad Uziembło & Julia Balabanova, SAS
12:00 - 12:30 p.m.	Network Analytics for Fraud Detection Weder Souza & Celia Martin, SAS
12:30 - 12:45 p.m.	Coffee Break
12:45 - 1:15 p.m.	Banking Fraud Product Roadmap and Feedback from Customers Gareth Snook, SAS
1:15 - 1:30 p.m.	Open discussion, Wrap Up and Closing Remarks
1:30 - 2:30 p.m.	Networking Lunch

Compliance/AML
8:30 - 9:00 a.m.	Welcome Coffee
9:00 - 9:10 a.m.	Introduction Christopher Ghenne & Carlos Sovegni, SAS
9:10 - 09:50 a.m.	Keynote speaker: Main challenges of AML Compliance Programs Antonio del Campo de los Santos, President of the Board of Directors, Institute of Compliance Officers
09:50 - 10:40 a.m	Expected future of AML programs Panel discussion Participants: João Peste, Head of Unit, Millennium BCP Joao Bargiel Pestana, Director, KPMG Dirk Findeisen, Managing Partner, msg Rethink Compliance GmbH Moderator: Manuel Rodriguez Díaz, SAS
10:40 - 11:00 a.m.	Coffee Break
11:00 - 11:30 a.m.	Real-Time Sanctions Screening Jacqueline Eggenschwieler, SAS Pascal Aerens, Co-founder and Chief Product Officer at Neterium
11:30 - 12:00 p.m.	Financial Crimes Analytics Stephanie Ora, SAS
12:00 - 12:30 p.m.	Trade Based Money Laundering Christopher Ghenne, SAS
12:30 - 12:45 p.m.	Coffee Break
12:45 - 1:15 p.m.	Compliance/AML Product Roadmap and Feedback from Customers Maarten van Dijck Nemcsik, SAS
1:15 - 1:30 p.m.	Open discussion, Wrap Up and Closing Remarks
1:30 - 2:30 p.m.	Networking Lunch

Location and Directions

Venue

SAS en Madrid
C/ Arroyo de Valdebebas, 4.
Planta Baja
28050 Madrid

Find us

Hotels

Hotel arrangements are the responsibility of individual conference attendees.

Preferred Hotels

Please contact the following preferred hotels for the availability of a SAS rate. The SAS rate and hotel rooms are subject to availability.

Barceló Imagine – 10/15 minutes to SAS office by taxi
Eurostars Madrid Tower – 10/15 minutes to SAS office by taxi. We currently have a 10% discount using the code: SASseptiembre when booking online on the Eurostars Tower’s web page.

Registration

Registration and Fees
Registration is free, compliments of SAS, and includes conference materials, admission to all sessions and meals.
It does not include travel and hotel expenses.

This event is no longer available for registration.

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EMEA & AP SAS Customer Connection for Fraud and Financial Crimes

27^th – 28^th September | SAS Madrid

Presentations

Make Tomorrow’s Decisions – Today

Speakers

Agenda

Registration

Do you have questions? Contact us:

Follow us

EMEA & AP SAS Customer Connection for Fraud and Financial Crimes

27th – 28th September | SAS Madrid

Presentations

Make Tomorrow’s Decisions – Today

Speakers

Agenda

Registration

Do you have questions? Contact us:

Follow us

27^th – 28^th September | SAS Madrid