We're pleased to provide the following materials from the 7th Annual Terrorism Financing and Money Laundering Forum. This exciting event assembled thought leaders and executives who shared their perspectives and best practices.
Managing Risk - Bribery, Corruption, Money Laundering and Compliance
David Chenkin, Partner, Zeichner Ellman & Krause
Brian Whisler, Partner, Baker & McKenzie
Strategic Insights on Managing Fraud
Exclusive research from SAS and the Fraud Management Institute.
Fighting Fraud with Business Analytics
Stu Bradley, Director of Fraud and Financial Crimes Practice at SAS, on CNBC.
SAS® for Enterprise Case Management
Solution brief on combining intelligence from disparate departments to prevent losses and meet regulatory requirements.
Crimes of Financial Passion
33-page special report on combating fraud with analytics and case studies on ensuring rapid returns on anti-fraud technology.
Reducing the Cost of AML Compliance
White paper explaining how to strengthen your AML platform to meet new regulatory mandates and strategically manage compliance risk.