FANS Network Meeting | AML (Anti-Money Laundering)| CPH | 8 December, 2022 | Hybrid Event | Nordic

[DorteBrix]

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: 8/12-2022

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 December)
• Finland: Virtual
• Norway: Virtual
• Sweden: Virtual

Register: Denmark / Finland / Norway / Sweden

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.

Agenda:

The agenda for the meeting is the following

1. Introduction
2. Future AML trends - highlights and feedback from the SAS Customer Connect Conference in Madrid
3. Establishing a long term AML roadmap including migration
4. Real-time transaction monitoring – customer led round-table discussion
5. Plan for next year’s FANS meetings
6. Closing remarks

Welcome!

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After the meeting you will find the presentations here