Financial crime


SAS Customer Connection Nordic
for Fraud and Financial Crimes

14 November  |  SAS Institute Denmark

Fraud and Financial Crime Prevention

A lot rides on the effectiveness and efficiency of your programs for detecting, preventing and investigating fraud, money laundering and other financial crimes. You must manage a growing volume of transactions faster and more accurately while reducing program costs. So how do you also mitigate your growing fraud and financial crimes risks?

You are not alone! Join your peers in the banking industry to learn how you can confidently protect your organization using proven advanced analytics, AI and machine learning techniques to continuously fine-tune detection algorithms, streamline and automate case management, and boost overall performance of your monitoring, prevention and investigation processes.

More About SAS Customer Connections

SAS Customer Connections are networking events for current users interested in sharing best practices and sparking innovation.
This exclusive event is by invitation only and nontransferable. If necessary, SAS may limit the maximum number of attendees per organization to accommodate additional organizations.

Agenda

14 November | Wednesday
 
8.30 - 9.30
Welcome breakfast and registration
9:30 - 10.00
Introduction and objectives
Chris Ghenne, Global Lead Banking/Compliance Solutions, SAS Institute
10.00 - 10.45Key Note Speaker - Risk Assessment Strategy for AML in the Nordics
Marie Lundberg, CEO ACRONYM Consulting AB
Co-Chair/Founder, ACAMS Nordics Chapter
10.45 - 11.15
Coffee Break
11.15 - 12.00
AML Market Trends & SAS AML Roadmap
Eric Malherbe, AML Solutions Leader, SAS Institute
12.00 - 13.00
Lunch
13.00 - 14.00
AI/ML: Use cases and demonstration
Chris Ghenne, Global Lead Banking/Compliance Solutions, SAS Institute
14.00 - 14.15
Recent AML use cases in the Nordics - Lessons learned
Pia Tormalm, Consulting Manager - Risk & Fraud, SAS Institute
14.15 - 15.00
Workshops: Operational aspects
-
WS 1: Transactions Monitoring models (re)-calibration & optimization
- WS 2: Customer risk scoring: best practices
- WS 3: Adoption of Advanced analytics in AML
15.00 - 15.30Coffee Break
15.30 - 16.15Customer in Israel: Lessons learnt from AML and CDD implementations
Felix Milkin, Sr Solutions Architect and Head of Implementations at MiaComputers, SAS Institute
16.15 - 16.30Closing Remarks
16.30 - 17.30Networking Cocktail

Location and Directions

SAS Institute Denmark
Købmagergade 7-9
1150 København K

> Find the way
 

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.

 

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This event is no longer available for registration.

 
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