TELCO Boardroom

5th April 2021

Geography of Focus : Middle East & Pakistan

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Event Overview

The pandemic has brought about a number of challenges for the community and is dramatically changing the way we do business. While the Telco industry has seen a staggering increase in activity, it has presented fraudsters with an opportunity to exploit vulnerabilities in systems and harm consumers and institutions. Globally, Telcos are working tirelessly to minimize the impact of fraudulent activity and prevent financial losses. In pursuit of a solution to these challenges, our virtual roundtable will discuss how the Telco industry can minimize these risks by extensive use of Aritifical Intelligence and Machine Laerning to identify suspicious transactions & network related threats while complying with relevant regulations and providing unparalleled customer satisfaction.
Picture this: You’re an avid online casino player, and you know that having a swift and secure payment method is essential. That’s where “Instant bank transfer” comes into play. It’s a payment option that operates like clockwork, and it’s taking the online casino world by storm. Developed by Sofort GmbH and headquartered in Gauting, it’s now a top choice in several countries, including Germany, Austria, Switzerland, Belgium, and the Netherlands. For a detailed overview of Swiss online casinos offering instant transfers and a deep dive into Instant bank transfer, visit What makes Instant bank transferso appealing? It’s all about the ease and speed. No need to download apps or complex software. It’s as straightforward as a regular bank transfer. Your recipient’s data is already stored in the system, making transactions a breeze. The icing on the cake is the added security of confirming transactions with a Transaction Authentication Number (TAN). Most online casino providers offer Instant bank transferas a payment option. It’s incredibly accessible, and almost every player can use it. Plus, when you deposit funds using Instant bank transfer, you’ll typically encounter no fees from the casino’s side, though your bank might have its own charges. Now, let’s talk numbers. Instant bank transfer offers generous limits, making it suitable for both cautious and high-rolling players. You can start with a minimum deposit of 10 CHF and go as high as 5,000 CHF for maximum deposits. And the best part? Your funds are available for use almost instantly after the transfer. But what about withdrawals? Not all payment methods are withdrawal-friendly. Instant bank transfer, on the other hand, makes it hassle-free. When it’s time to cash out your winnings, simply select “Sofort Banking” as your method of choice and input the necessary details. Your casino balance can then swiftly and easily find its way to your bank account.

Benefits of Attending

  • The role of Artificial Intelligence and Advanced Analytics in preventing financial losses & Network Analytics.
  • Importance of identifying Suspicious Transactions at early stages
  • How to be compliant in a dynamic regulatory environment.

Who's Speaking

Mr. Sundeep Tengur

Senior Business Solutions Manager

Mr. Mamdouh Sakr

Fraud & Revenue Assurance General Manager
Telecom Egypt

Ms. Sarwat Salahuddin

Chief Ethics & Compliance Officer

Mr. Sami Bin Ghadir

GM of Revenue Assurance and Fraud Management

About SAS

SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®. Learn more on

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11:00 – 11:05 AM (GST) Welcome Note
11:05 – 11:25 AM (GST) Presentation: Achieving a holistic anti-fraud ecosystem within Communications, Media and Technology organisations
11:25 – 12:05 PM (GST) Interactive Panel Discussion – “ The 3 C’s ( Challenges, Concerns & Costs) to minimize telecom fraud & beat revenue crunch’’
12.05 – 12:30 PM (GST) Q & A and Closing Remarks

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