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

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)
 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.



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