SAVE THE DATE
SAS/EBF Masterclasses
ONLINE | 31 March & 19 May 2022
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AML MASTERCLASSES: Two exclusive online events, free of charge. After announcing the EBF partnership with SAS, we are happy to share the dates of the two upcoming online Masterclasses, on Thursday 31 March and Thursday 19 May.
SAVE THE DATE NOW!
Add the events to your calendar!
More information on the speakers and the link to register will come in February.
Stay tuned!
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In March, the EBF and SAS will launch a joint virtual series of masterclasses bringing together AML experts to explore the most advanced technology solutions for AML. 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 fighting financial crime.
Demystifying AI for Anti-Money Laundering Thursday 31 March | 3:00 PM CET - 9:00 AM EST | ONLINE
The first Masterclass will focus on innovations with machine learning and AI in AML transaction monitoring. During this session, we will demystify AI by learning how it works and what stands behind machine learning technology. Our experts will explore the opportunities for enhancing AML transactions via shared transaction monitoring facilities while discussing how these fit into the current regulatory framework.
New Technologies for KYC
Thursday 19 May | 3:00 PM CET - 9:00 AM EST | ONLINE 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 fielld and show how solutions such as digital identification and network visualization can improve the transparency and efficiency of customer onboarding. Closing event Tuesday 14 June | BRUSSELS
Following the online Masterclass sessions - and aligning with the ACAMS Europe Conference in June 2022 - the EBF and SAS will round up with an in-person social event in Brussels (subject to the COVID-19 situation and measures). There, a panel of AML experts will lead a discussion and live Q&A on how banks can embed advanced analytics into their AML frameworks. More information to come in Spring.
Do you want to learn more about the EBF/SAS partnership?
Discover more here!
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ABOUT THE 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. Website: www.ebf.eu |
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