Agenda
Wednesday 25 May
12:30 - 13:30 Light Lunch
13:30 - 13:40 SAS Welcome
Tom Stock, EU Business Manager, SAS
13:40 - 14:10 Action Plan to strengthen the fight against terrorist financing: Key insights on the European Agenda
Alexandra Antoniadis, Head of Sector – Fight against Terrorism: Prevention, DG HOME, European Commission
Krisjanis Karins, Rapporteur, Anti-Money Laundering Directive, European Parliament
14:10 - 14:40 Banking data and the fight against terrorist financing: Methodology, challenges and tools
Grahame White, Director, Analysis International
Jean-Loïc Berthet, Fraud & Financial Crime Leader, SAS France
14:40 - 15:10 Coffee Break
15:10 - 16:30 Fighting terrorist financing with banking data analytics: Insights on some terrorist cell indicators
Grahame White, Director, Analysis International
16:30 - 17:00 Fighting terrorist financing with banking data analytics: SAS solution demonstration
Jean-Loïc Berthet, Fraud & Financial Crime Leader, SAS France
17:00 - 17:30 Networking Reception
Logistics
When
Thursday 26 May, 2016
08.45 to 17.15
CET
Where
The Renaissance Hotel
Rue du Parnasse 19, 1050 Bruxelles, Belgium
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