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News and Events
SAS® Anti-Money Laundering
On-Demand Web Seminars
News from SAS
- Latest SAS® Anti-Money Laundering release streamlines monitoring for better accuracy, efficiency (March 17, 2008)
- New SAS® releases offer increased efficiency in fighting money laundering (March 19, 2007)
- SAS Hosts Forum on Anti-Terrorist Financing (November 8, 2006)
- Coastal Federal Credit Union selects SASŪ to combat money laundering (October 30, 2006)
- SAS Offers Solutions as Insurance Industry Begins Dealing with AML Issues (September 2006)
- Successful Anti-Money Laundering Requires the Right Staff and Tools for the Job (August 1, 2006)
- SAS named best anti-money laundering solution (July 10, 2006)
- Detecting Money Laundering More Quickly (March 20, 2006)
- Enhanced SAS Anti-Money Laundering now quicker to detect suspect activity (March 15, 2006)
- Sky Financial Group and SAS tackle money laundering (March 15, 2006)
- Recent Press Releases
Industry News
- SAS® Anti-Money Laundering on CBS Evening News (CBSNews.com, March 12, 2008)
- Software Used To Track Terrorist, Mafia Funding (Investor's Business Daily, July 28, 2006)
- BEST ANTI-MONEY LAUNDERING SOLUTION (Waters Magazine, July 1, 2006)
- Money laundering watchdog tweaks reporting rules (IT Business, May 8, 2006)
- Mashreqbank to monitor suspicious transactions (ITP Online, February 26, 2006)
- Preliminary
Guidance For Deterring Money Laundering Activity PDF:
2.09MB (Securities Industry Association)
- Anti-Money Laundering on BetterManagement.com
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