Are you a SAS user/customer working with AML or CTF? You are welcome to join us for this new FANS Network meeting on AML/Anti-Money Laundering:
Date: 14/06-2023
Time: 9:00-13:00 CET (GMT +1)
Places:
- Denmark: Hybrid (Havneholmen 8, 2450 København SV) & Teams (The join link will be sent to you separately in March)
- Finland, Norway, Sweden: Virtual
Register: Denmark / Finland / Norway / Sweden
Agenda
(Preliminary agenda, can be updated)
- Fraud and AML Investigations – What to look for?
- Investigations in SAS Viya 4
- Customer Presentation - Investigation Case-Management
SAS Institute have established a Nordic SAS Customer User Group to create an open and collaborative forum between SAS and the customers and Users within AML and CTF. The objective is to support the AML customers and Users of SAS AML software in the Nordics by:
- Providing Updates on current SAS AML software solutions.
- Present the Roadmaps and What’s next.
- Inspire from other reference examples.
- Allowing the customers to share experiences and best practices.
Welcome!
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