FANS AML Network Meeting | Nordics and UKI | 18. June 2024

[FransHolm]

Welcome to the Nordic and UKI FANS AML Network meeting

If you are a SAS user or customer working with AML, you are welcome to attend this FANS Network meeting about AML (Anti-Money Laundering).

Date: 18/6-2024

Time: 9:00-12:15 CET (light breakfast from 8.30 and Lunch after the Network meeting)

Type: Hybrid (only for SAS AML customers/prospects)
Locations:

• Microsoft Teams, or
• SAS Institute, Havneholmen 8, 2450 København SV
• SAS Institute, Frederiks Plads 36 4., 8000 Aarhus C
• SAS Institute, Stora Frösunda Gård, 169 70 Solna

• SAS Finland, Epicenter 5th floor (Mikonkatu 9), Helsinki

Register: Denmark / Finland / Norway / Sweden

We will send you the Join link before the meeting.

The deadline for answers about physical attendance is Wednesday, the 12th of June.

Agenda

Breakfast (8.30-9.00 am)

Proposed agenda. It can be changed based on input from participants.

• Introduction (9.00-9.10 am)

• SAS AML on Viya – The technical and architectural aspects  (9.10-10.00 am)
  • The SAS decisioning architecture on Viya
  • The AML solution architecture on Viya 
• Network Break – 15 minutes
• Demonstration and open discussion (10.15-11.00 am)
  • Data quality and governance
  • Best practise in Scenario development and coverage
• Network Break – 15 minutes
• Customer example (11.15-11.45 pm)
• Key takeaways from relevant industry and Compliance events (11.45-12.15)
• Lunch

If you have any questions, do not hesitate to give us a call or send us an email:

Henrik Koch

Fraud Practice Nordics

T: +45 27 25 28 03