SAS Logo
Copenhagen Skyline Nyhavn at Night
Hexagon pattern with dots and circles - transparent background

 

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

Camilla A. Mackenzie
Head of Forensics & Compliance, Financial Services Advisory,
KPMG

Tamas Svab
CEO,
Consortix

Location and Directions

Venue

SAS Institute Copenhagen
Havneholmen 8
DK-2450 København SV

Hotels

Hotel arrangements are the responsibility of individual conference attendees.

Preferred Hotels

Please contact the following preferred hotels for the availability of a SAS rate. The SAS rate and hotel rooms are subject to availability.

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.

 
*
*
*
*
 
 
 
 Yes, I want to participate in the Break the Laundromat live boardgame

All personal information will be handled in accordance with the SAS Privacy Statement.

 
  Yes, I would like to opt-in to receive occasional emails from SAS Institute Inc. and its affiliates about SAS products and services.