Financial Inclusion and Financial Crime: Balancing Access to Financial Services Whilst Mitigating Risk, Fraud, and Compliance

Financial Inclusion and Financial Crime: Balancing Access to Financial Services Whilst Mitigating Risk, Fraud, and Compliance

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Financial Inclusion and Financial Crime: Balancing Access to Financial Services Whilst Mitigating Risk, Fraud, and Compliance

19 Feb 2025
Main Stage
Main Stage

Presented by SAS

This presentation will delve into key industry trends shaping the landscape, the complexities of real-time detection and prevention, and the challenges faced by financial institutions in combating fraud, managing compliance, and mitigating risk. Attendees will gain insights into strategies for navigating these challenges while fostering secure financial ecosystems.

Speakers
Ahmed Drissi, SAS Global Fraud & Security Intelligence Practice - SAS Institute