Fraud in Five | SAS and EY on Global Trade Transformation

As global financial institutions prepare for reforms and policies amid COVID-19, as well as planning for a post-pandemic outlook, SAS and EY are partnering at the front lines to help support trade transformation programs to combat emerging fraud and risk. Commercial and Wholesale Banking Technology Leader for EY, Jake Jacobson joins Vice President of Fraud & Security Intelligence for SAS, Stu Bradley to assess the current landscape, as well as advise on what financial institutions should be wary of in the year ahead. Topics discussed include top challenges for tracking trade transactions. Preparing for a post-pandemic market. How analytics is helping to identify trade-based risks. And more…

Interview outline
00:00 – Welcome
01:00 – What are the top challenges global financial institutions are facing today when it comes to tracking and monitoring trade transactions?
02:23 – What should global financial institutions be preparing for in a post-pandemic world?
03:54 – What is EY seeing with customers in terms of trade transformation programs?
05:56 – How is analytics helping to better identify trade-based risks?
06:13 – What advice do you have for financial institutions to ensure success in their trade transformation programs?

Learn More about SAS Software and Next Steps
SAS Fraud, AML & Security Intelligence – https://www.sas.com/en_us/solutions/fraud-security-intelligence.html
How SAS Delivers Anti-Money Laundering/CFT Compliance Solutions – https://www.sas.com/en_us/solutions/fraud-security-intelligence/solutions/aml-cft-compliance.html
SAS & EY - https://www.sas.com/en_us/partners/find-a-partner/alliance-partners/featured-partner-ey.html
SAS & EY Trade Finance Risk Analytics Compliance Kit (TRACK) - https://www.sas.com/en_us/partners/partner-marketplace/ey-track.html
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Видео Fraud in Five | SAS and EY on Global Trade Transformation канала SAS Software