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Nordic FANS Network Meeting | AML (Anti-Money Laundering | Virtual | Sept 14 , 2021
BeStibolt
SAS Employee

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: 14/9-2021

Time: 8:30-11:30 CET (GMT +1)

Place: Microsoft Teams. (The join link will be sent to you separately in September)

Register: Denmark / Finland / Norway / Sweden

 

SAS Institute would like to establish 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.

We plan to meet quarterly, and the topics will be decided by the community and hosted and moderated by SAS. SAS has prepared the first two agendas to kickstart this group – you can see the agendas below.

 

AGENDA September 14

 

  • Introduction and objectives
  • SAS vision for AML
  • SAS AML 7.1
    • Roadmap
    • Scenario build in SAS AML 7.1
  • Coffee Break
  • Using Visual Investigator when migrating alerts from SAS AML 7.1
  • Open discussion and sharing of experiences: 
    • Experiences with Visual Investigator
  • Summary and closing

Does this sound relevant to you? Then please, join us on September 14th from 8:30 to 11:30 CET on Teams.

After you have registered, you will receive a confirmation mail, and then in September, you will receive the Teams/meeting information.

 

We would also like to share with you the December Agenda, although the date hasn't been decided yet. It will later be available on FANS:

 

AGENDA December 7 (link)

  • Introduction and objectives
  • AML 8.3
  • Next Generation AML
  • Coffee Break
  • A customer use case
  • Open discussion and sharing experiences:
    • Experiences from upgrading to AML 8.x.
    • Scenario optimization
    • Segmentation models
  • Summary and closing

Bring your colleagues and join us by register here:

Denmark / Finland / Norway / Sweden

 

Welcome!

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