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
You must be a registered user to add a comment. If you've already registered, sign in. Otherwise, register and sign in.