SAS | The Power to Know
cq5dam.thumbnail.319.319
White Paper

Customer Due Diligence

A Proactive Solution for Mitigating Regulatory and Reputation Risk

About this paper

Are you still relying on traditional or homegrown customer due diligence (CDD) systems to stay in compliance with the Bank Secrecy Act and USA PATRIOT Act? This paper will help you evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements. In addition, you'll learn how automated analytical tools can help you accurately segment and identify customers by risk level – continuously and accurately – so you can focus limited investigative resources where you need them the most. Given recently enacted compliance laws, there's never been a better time to reexamine your current CDD processes and enabling technology.

About SAS

SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.

Já tem um Perfil SAS? To complete this form automatically Fazer Logon

*
*
*
*
 
*
 
 
  Sim, eu gostaria de receber e-mails ocasionais do SAS Institute Inc. e de seus afiliados sobre produtos e serviços do SAS. Eu entendo que posso retirar meu consentimento a qualquer instante, ao clicar no link de descadastro nos e-mails.

Todos os dados pessoais serão tratados de acordo com a Declarção de Privacidade do SAS.

 
 

Back to Top