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Preventing crime and ensuring
compliance at 120 Nordic banks

sdc
SAS helps financial institutions to stay compliant
Background PBLS 2014 Speakers

Stay compliant

Money laundering through banks by organised criminals is a global concern and on the rise. 

 

SDC achieved this using  •  SAS® Anti-Money Laundering  • SAS® Visual Analytics  •  SAS® Customer Due Diligence   

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