About this paper
Are you still relying on traditional or homegrown customer due diligence (CDD) systems to stay in compliance with the Bank Secrecy Act and USA PATRIOT Act? This paper will help you evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements. In addition, you'll learn how automated analytical tools can help you accurately segment and identify customers by risk level – continuously and accurately – so you can focus limited investigative resources where you need them the most. Given recently enacted compliance laws, there's never been a better time to reexamine your current CDD processes and enabling technology.
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 75,000 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®.