FANS Network Meeting | AML (Anti-Money Laundering) | Nordics | 24th November 2023

[FransHolm]

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).

Date: 24/11-2023

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

Register: Denmark / Finland / Norway / Sweden

The join link will be sent to you shortly before the meeting.

Agenda

Introduction and objective

Sanctions screening market requirements in 2023

• The view from the customers

Customer versus Transaction screening

Sanctions Screening Customer examples

• Solution evolution and strategy in SAS
• A customer example today incl. knowledge sharing

Coffee Break

SAS & Neterium Sanctions Screening Solution

• SAS new solution demo
• Neterium matching engine
• Customer reference example for tomorrow from Neterium

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:

Henrik Koch

Fraud Practice Nordics

T: +45 27 25 28 03