FANS AML Network Meeting | Nordic | 25. April 2024

[FransHolm]

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