Brought to you by SAS, INTEL and Transform Finance
Ahmed Drissi
APAC AML Lead, SAS

Brought to you by SAS, INTEL and Transform Finance
Many of today’s AML / Financial Crime prevention processes are no longer effective due to new regulations, increased regulatory scrutiny, and increasingly sophisticated criminal schemes. To adequately address these issues, financial institutions must come together to adopt a collaborative approach to innovate and keep pace with the huge volumes of data being produced in the complexity of the global financial environment.
Advanced analytics technologies – including artificial intelligence, machine learning, graph analytics, and natural language processing – offer tremendous potential to augment the processes. Yet, while these technologies have been a hot topic for a while now, for many financial institutions they remain in the pilot phase or confined to siloed initiatives.
In this webinar, we’ll go over real-world examples of how to leverage these technologies to enhance customer due diligence, transaction monitoring and behavior detection, case management, and all other facets of anti-money laundering programs. We’ll confer how to scale up these technologies while maintaining cost effectiveness.
Enhancing AML and Financial Crime Risk Detection
Leveraging Advanced Analytics Technologies
Overcoming Operational Challenges
Data-Driven Decision Making
Leveraging New Technologies
Best Practices & Winning Strategies
150+ Attendees, ranging from MLRO, Heads, Directors and Chiefs of Compliance, Financial Crime, AML/CFT, Fraud, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, Data Science, Artificial Intelligence, Machine Learning, Investigations, Sanctions, Data Analysts, AML Policy/Advisory, Risk
Take a unified approach to fraud, compliance and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. SAS is a trusted analytics powerhouse for organizations seeking immediate value from their data. A deep bench of analytics solutions and broad industry knowledge keep our customers coming back and feeling confident. With SAS®, you can discover insights from your data and make sense of it all. Identify what’s working and fix what isn’t. Make more intelligent decisions. And drive relevant change.
Find out more at www.sas.com
Delivering World-Changing Technology
Founded in 1968, Intel’s technology has been at the heart of computing breakthroughs. We are an industry leader, creating world-changing technology that enables global progress and enriches lives. We stand at the brink of several technology inflections—artificial intelligence (AI), 5G network transformation, and the rise of the intelligent edge—that together will shape the future of technology. Silicon and software drive these inflections, and Intel is at the heart of it all.
Find out more at www.intel.com