About this paper
BSA compliance is clearly something all financial institutions need to take seriously. The challenge is that high transaction volumes from online and mobile banking services give criminals considerable cover for money laundering schemes. Identifying a suspicious transaction is like finding a needle in a haystack. This paper presents insights from a presentation at the ACAMS AML & Financial Crime Conference on how to modernize anti-money laundering (AML) practices using sophisticated analytics capabilities which can significantly improve the effectiveness of suspicious activity monitoring efforts.
SAS는 분석 부문의 선두 기업입니다. SAS의 혁신적인 소프트웨어와 서비스는 전세계 고객사가 데이터를 기반으로 인텔리전스를 극대화할 수 있도록 지원합니다. SAS는 THE POWER TO KNOW®를 실현합니다.