EMEA SAS Customer Connection for Fraud and Financial Crimes
27th - 28th September | SAS Institute Copenhagen
Make Tomorrow’s Decisions – Today
In this era of ChatGPT and other latest technology advancements where use of AI is quickly becoming a standard tool for many, it is opening new doors to criminals for abusing the financial system and moving and hiding the proceeds of fraud and financial crimes in a sophisticated way.
Join SAS EMEA Fraud and Financial Crime Customer Connection Event to participate in critical discussions and hear from industry experts on how evolution in technologies, data and advanced analytics can help you be ready for today’s complex fraud and fincrime threats. This event will offer an intimate, collaborative forum and an opportunity to experience exciting keynotes, thought-provoking breakout sessions, case studies, and network with your peers.
This year agenda will encompass following topics:
- Industry Trends & Challenges
- Fraud and Financial Crimes Convergence
- Responsible AI
- Enterprise Decisioning
- Cloud Transformation
- SAS Solution Roadmap and Showcase of Future technology
About the SAS Customer Connection for Fraud & Financial Crimes
- The SAS Customer Connection for Fraud & Financial Crimes is a networking event for current SAS customers and partners interested in sharing best practices and inspiring innovation.
- Suggested attire is business casual.
- Registration is free, compliments of SAS, and includes conference materials, admission to all sessions and meals. It does not include hotel expenses or travel arrangements to Copenhagen.
Agenda
Boardgame: Break the Laundromat
Day 1: 17:30 - 19:00
Join us at “Break the Laundromat”, a fun and interactive SAS-designed boardgame where you and your fellow investigators have to arrest a Money Launderer amongst 5 suspects. Your goal will be to gather (analytical) tips on every suspect and collect relevant information from different places (bank, casino, accountant, real estate agency & jewelry) which will ultimately enable you to identify the Money Launderer. Throughout the game, the Game Master will also challenge your AML knowledge, both in general and related to SAS. Every correct answer giving you access to extra insights on each suspect. Will you be able to close this case before the other teams? Let’s find out together at our EMEA Customer Connection 2023 event!
Speakers
Brian Holden
Nordics Executive Director,
SAS
Frédéric Hennequin
Manager, Pre-Sales Support,
SAS
Christen Kirchner
Manager, Pre-Sales Support,
SAS
Camilla A. Mackenzie
Head of Forensics & Compliance, Financial Services Advisory,
KPMG
Tamas Svab
CEO,
Consortix
Registration
Registration and Fees
Registration is free, compliments of SAS, and includes conference materials, admission to all sessions and meals.
It does not include travel and hotel expenses.
This event is no longer available for registration.