AML Masterclass: New technologies for KYC

New technologies for KYC

Thursday 19 May 15:00 CEST

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

https://vimeo.com/712047190

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.

EBF/SAS PARTNERSHIP HOMEPAGE