Welcome to the Nordic FANS Network meeting on AML (Anti-Money Laundering).
If you are a SAS user/customer working with AML, you can join us for this FANS Network meeting about AML (Anti-Money Laundering).
Time: 9:00-12:00 CET (light breakfast from 8.30 and Lunch after the Network meeting)
Type: Hybrid (only for SAS AML customers)
Locations: Virtual: Microsoft Teams, or In-person:
SAS Institute, Havneholmen 8, 2450 København SV
SAS Institute Oy, Tekniikantie 14 5 Kerros PL 80 Espoo 02150
The join link will be sent to you shortly before the meeting.
Introduction and objective
Sanctions screening market requirements in 2023
Customer versus Transaction screening
Sanctions Screening Customer examples
SAS & Neterium Sanctions Screening Solution
Summary and next session in Q1 2024
If you have any questions, do not hesitate to give us a call or send us an email:
Fraud Practice Nordics
T: +45 27 25 28 03
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