About the Fraud Management Institute
The Institute was established in 2007 to provide support to individuals and organizations concerned with fraud and loss management throughout the world. In addition to providing specialized consulting services to help organizations enhance their fraud management capabilities, its goal is to serve as a clearinghouse for information that is shared within the fraud management community.

About SAS
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Backed by more than three decades of experience in banking and financial services, SAS provides a technology infrastructure for preventing, detecting and managing financial crimes across the various lines of business within today's financial institutions.