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FANS Network Meeting | AML (Anti-Money Laundering)| CPH | 15 March, 2023 | Hybrid | Nordic
SAS Employee

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: 15/03-2023

Time: 9:00-12.15 (13:00) CET (GMT +1)


  • 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


We would like to invite you and your colleagues to an inspiring half a day network meeting focused on data governance and how it can mitigate risks and build significant value for your organization.


Who should join? The members from your team that will benefit from the agenda are people, that work with data, data quality and data governance on a daily basis. Example of profiles:

  • Data Architects
  • Data Engineers
  • Data Scientists.



8:30-9:00: Arrival and light breakfast

9:00-9:10: Introduction

9:10-10:00: Data Governance within AML and Fraud Prevention. Recent years have shown an increased regulatory focus on data governance within the AML and Fraud Prevention area. We will touch upon these focuses and what you can do to mitigate the risks identified by the regulator.

10:00-10:15: Network break

10:15-11:00: What Elements to Include in Your Data Strategy. Based on SAS's 40 years of history deriving insights and making informed decisions from data, the agenda will present SAS recommendations for what to consider in your data strategy. A SAS principal advisor will be joined by a SAS customer who will expand on the recommendations with concrete references and examples from their daily work.

11:00-11:15: Network break

11:15-12:15: Data Governance, Data Quality, and DataOps: The agenda point will take the basis in the four areas of data culture from the McKinsey report "Optimizing data controls in banking." The four areas are Scope of Data Programs, Data Lineage, Data Quality, and Transaction Testing. The session will feature concrete use cases and live demonstrations linked to these four areas.

12:15-1:00: Lunch


Hybrid meeting

You and your colleagues can attend physically at the SAS office in Copenhagen or online. At the SAS office, we offer complimentary breakfast and lunch. We recommend attending physically for your team to benefit from the informal network discussions during the breaks and lunch.


We hope that the agenda is of interest to your organization and look forward to seeing you on the 15th of March.