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ON-SITE EVENT

SAS Fraud Business Breakfast

November 20th, 2024 | 08:30 - 12:00

SAS Austria
Trabrennstraße 2B (2nd floor)
1020 Wien
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Fraud Fighters Networking Breakfast

SAS and Trask are looking forward to welcoming you to their 1st Fraud Fighters Networking Breakfast at the offices of SAS Institute in Vienna. The event is supported by the ACFE Austria Chapter.

Grab a tasty bite of food and join us for an insightful and action-packed morning focused on the future of fraud prevention and compliance. This event will explore emerging challenges and innovative solutions shaping the industry as we look ahead to 2025. With thought leaders from SAS, Trask, and other experts, you’ll gain valuable insights into how to navigate regulatory changes, prevent fraud, and optimize financial processes using cutting-edge technologies like AI and machine learning.

What to expect:

  • Keynote Sessions: Dive into the latest trends in fraud and compliance, including the challenges posed by instant payments, the upcoming PSD3 regulations, and innovative strategies for spotting procurement risks early using AI and machine learning.
  • Customer Stories: Hear real-world examples of how organizations are tackling fraud and financial crime.
  • Panel Discussion: Engage in a dynamic conversation with industry leaders on safeguarding trust and securing fraud management operations in the future.
  • Networking Opportunities: Connect with peers and industry experts to share knowledge and ideas for staying ahead of evolving fraud risks.

The existing ACFE members and Certified Fraud Examiners (CFEs) are eligible for 5 CPEs for participation at this event.

Mark your calendar for this must-attend event and get ready to discover the game-changing solutions that will help your organization stay resilient in the face of future challenges.

Agenda highlights include:

  • Navigating Fraud & Compliance in 2025
  • PSD3 and Device-Centric Fraud Management Solutions
  • Spotting Procurement Risks with AI and Machine Learning
  • Guardians of Trust: Navigating Fraud Trends and Compliance

Don’t miss out on this unique opportunity to learn, engage, and network with the brightest minds in fraud prevention.

When?
Wednesday, November 20th 2024 | 08:30 am - 12:00 pm

Where?
SAS Austria
Trabrennstraße 2B (2nd floor)
1020 Vienna
Google Maps

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Agenda

  
08:30 – 09:00
Registration & Breakfast
09:00-09:20
Navigating Fraud & Compliance in 2025: Emerging Challenges and Game-Changing Solutions
Marcin Nadolny, SAS

In 2025, we will face evolving fraud and compliance challenges driven by regulatory changes and rapid digitalization. The rise of instant payments and digital interactions exposes vulnerabilities that fraudsters are increasingly exploiting. Also sanctions are becoming a vital part of the global fight against money laundering and the financing of terrorism. What other trends are keeping our fraud and financial crime fighters busy, but also what counter-trends and measures are there to stop fraudsters and criminals at an early stage?
09:20-09:40
PSD3 and device focus Fraud management solutions
Jiri Kaplicky, Trask

Latest threats and the upcoming PSD3 regulation mandates new requirement that go beyond traditional device centric fraud detection solutions. These new customer protection objectives resolve in smarter combination of Fraud detection solutions together with various authentication methods, better payee identification a verification (as mandated in SEPA) and much tighter integration of awareness capabilities into a single truly workable fraud prevention system. In our post we address these issues and propose solutions.
09:40 – 10:10
VeloBank Story – Implementation of Anti-Fraud System and Challenges in Banking Fraud
Marek Korulczyk, Deputy Director of Security Department, VeloBank

VeloBank, belongs to top ten largest banks in Poland, has been at the forefront of innovation in the country's financial sector. Known for its technology-driven services, it supports over 160 branches and a growing customer base, emphasizing digital transformation and advanced financial solutions. In this presentation, we will explore VeloBank's journey in implementing a cutting-edge anti-fraud system. We will discuss the challenges the banking sector faces with increasingly sophisticated fraud tactics and how VeloBank has utilized technology to mitigate these risks. This includes insights into the system’s architecture, its integration into the bank’s operations, and key lessons learned during the process.
10:10 – 10:30Break & Networking
10:30 - 10:50Spot Procurement Risks Early: Leveraging AI and Machine Learning
Katarina Garai, CFE, SAS

Did you know that procurement fraud costs organizations an estimated 5% of their annual revenue on average? How can organizations proactively manage procurement risks by harnessing the capabilities of advanced analytics and AI to maintain control over the end to end procure-to-pay processes? Discover how these technologies can help safeguard business ethics, enhance compliance, and optimize financial processes minimizing fraud, waste and abuse.
10:50 - 11:30Guardians of Trust: Navigating Fraud Trends and Compliance in 2025
Moderator: Katarina Garai, CFE, SAS

Join us in this engaging panel discussion, which will feature industry experts discussing the challenges and solutions in the fight against fraud, with a series of thought-provoking questions designed to uncover insights and best practices for securing banking operations in the future.
11:30 - 12:00 Get Together & Networking
  • 08:30 – 09:00: Registration & Breakfast
  • 09:00 – 09:20: Navigating Fraud & Compliance in 2025: Emerging Challenges and Game-Changing Solutions
    Marcin Nadolny, SAS

    In 2025, we will face evolving fraud and compliance challenges driven by regulatory changes and rapid digitalization. The rise of instant payments and digital interactions exposes vulnerabilities that fraudsters are increasingly exploiting. Also sanctions are becoming a vital part of the global fight against money laundering and the financing of terrorism. What other trends are keeping our fraud and financial crime fighters busy, but also what counter-trends and measures are there to stop fraudsters and criminals at an early stage?
  • 09:20 – 09:40:PSD3 and device focus Fraud management solutions
    Jiri Kaplicky, Trask

    Latest threats and the upcoming PSD3 regulation mandates new requirement that go beyond traditional device centric fraud detection solutions. These new customer protection objectives resolve in smarter combination of Fraud detection solutions together with various authentication methods, better payee identification a verification (as mandated in SEPA) and much tighter integration of awareness capabilities into a single truly workable fraud prevention system. In our post we address these issues and propose solutions.
  • 09:40 – 10:10: VeloBank Story – Implementation of Anti-Fraud System and Challenges in Banking Fraud
    Marek Korulczyk, Deputy Director of Security Department, VeloBank

    VeloBank, belongs to top ten largest banks in Poland, has been at the forefront of innovation in the country's financial sector. Known for its technology-driven services, it supports over 160 branches and a growing customer base, emphasizing digital transformation and advanced financial solutions. In this presentation, we will explore VeloBank's journey in implementing a cutting-edge anti-fraud system. We will discuss the challenges the banking sector faces with increasingly sophisticated fraud tactics and how VeloBank has utilized technology to mitigate these risks. This includes insights into the system’s architecture, its integration into the bank’s operations, and key lessons learned during the process.
  • 10:10 – 10:30: Break & Networking
  • 10:30 - 10:50: Spot Procurement Risks Early: Leveraging AI and Machine Learning
    Katarina Garai, CFE, SAS

    Did you know that procurement fraud costs organizations an estimated 5% of their annual revenue on average? How can organizations proactively manage procurement risks by harnessing the capabilities of advanced analytics and AI to maintain control over the end to end procure-to-pay processes? Discover how these technologies can help safeguard business ethics, enhance compliance, and optimize financial processes minimizing fraud, waste and abuse.
  • 10:50 - 11:30: Guardians of Trust: Navigating Fraud Trends and Compliance in 2025
    Moderator: Katarina Garai, CFE, SAS

    Join us in this engaging panel discussion, which will feature industry experts discussing the challenges and solutions in the fight against fraud, with a series of thought-provoking questions designed to uncover insights and best practices for securing banking operations in the future.
  • 11:30 - 12:00: Get Together & Networking

Speakers

Marcin Nadolny
Head of Fraud & Security Intelligence Solutions – Europe, SAS

Bio

Katarina Garai
Customer Advisory | SWEE Fraud Solutions AI, Strategic Initiatives & Partnerships, SAS

Bio

Jiri Kaplicky
Senior Architect and Delivery Manager, Trask

Bio

Marek Korulczyk
Deputy Director of Security Department, VeloBank

Bio

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Email : Bettina Lang
Telephone : +43 1 25240