Welcome to the Nordic FANS AML Network meeting
If you are a SAS user/customer working with AML, you are welcome to join us for this FANS Network meeting about AML (Anti-Money Laundering).
Date: 25/4-2024
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,
- SAS Institute, Havneholmen 8, 2450 København SV
- SAS Institute, Frederiks Plads 36 4., 8000 Aarhus C
- SAS Institute, Stora Frösunda Gård, 169 70 Solna
Register: Denmark / Finland / Norway / Sweden
The join link will be sent to you before the meeting.
Agenda
Breakfast (8.30-9.00 am)
Introduction (9.00-9.10 am)
SAS AML on Viya 4 (9.10-10.10 am)
- The new AML platform on Viya, the roadmap and benefits
- SAS Cloud platform: The business benefits for the Compliance area
Network Break – 10 minutes
Financial Crime Analytics (FCA) on the Viya platform supporting AI (10.20-11.30 am)
- What is FCA? Which Use cases are we supporting Out-of-the-Box? What kind of IP is included
- Other Complex AML Use cases SAS can support
- Supporting the Data scientist: A demonstration of Model development using AI supported by model governance and model management
Network Break – 10 minutes
AI Use case incl. Network analytics and network generation – a demonstration of the SAS IP (11.40-12.05 pm)
Summary and Closing (12.05-12.15 pm)
Lunch (12.15-13.00)
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
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