Join the EBF and SAS joint virtual series of masterclasses, bringing together AML experts to explore the most advanced technology solutions for Anti-Money Laundering. Unlike conventional courses on the subject, which focus primarily on the regulatory and operational aspects of AML, this series will spotlight how artificial intelligence (AI) and machine learning can boost the effectiveness of banks’ efforts in fights financial crime.
The second Masterclass will examine the ways new technologies can facilitate the Know Your Customer (KYC) and customer due diligence processes. We will delve into the legislative developments in the field and show how solutions such as digital identification and network visualization can improve the transparency and efficiency of customer onboarding.
WATCH THE FULL WEBINAR
SPEAKERS
Ellen Roberson
Global Marketing Advisor
SAS
David Stewart
Director Financial Services, Fraud & Security Inteliigence Practice
SAS
Pascal Aerens
CPO
Neterium
Eduard Hovsepyan
Anti-Money Laundering Policy Adviser
EBF
ORGANISERS
SAS
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 70,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®. For more information, visit https://www.sas.com/en_us/home.html. Twitter handle: @SASsoftware
European Banking Federation
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
European Banking Federation
The European Banking Federation is the voice of the European banking sector, bringing together national banking associations from across Europe. The federation is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
Contact
Brussels office:
56 Avenue des Arts
B-1000 Brussels
+32 2 508 37 11
Frankfurt office:
Weissfrauenstrasse 12-16
D-60311 Frankfurt am Main
+49 69 17509942
Email:
mediacentre@ebf.eu