An increasing proportion of digital engagements open up a world of possibilities for economic growth and prosperity. But more dependence on digital engagements come with the need for better approaches to anti money laundering. SAS, K-Businesscom and Babes-Bolyai University have partnered to explore readiness of the market in Romania to address modern money laundering challenges.

Meet the Team

Further reading

Boosting anti-money laundering capabilities

A new line of defence for AML teams?

Anti-money laundering measures need to go beyond banks

What is next-generation AML?

Other resources


Financial governance in Romania - How sentiment is tracking regulatory developments.

As the country fast-tracks legislation implementation to combat financial crimes, we find citizens’ sentiment changing. Join this webinar to hear what over 1,000 respondents to the Fincrime Attitudes Survey had to say. Explore how these findings are lead indicators of coming compliance expectations.


Innovation: From data to business

Curating the business value of modern analytics platforms. Transformation and innovation efforts are significantly easier when powered by modern analytics platforms. But how mature are efforts to understand how these translate into business value? Our 2022 expert study distills views from 100 practitioners who have been on this path.  





Digital transformation increases pressure on data platforms

The ongoing pandemic has accelerated digitalization in all areas of our lives. It has pushed organizations over the technology tipping point and transformed business at unexpected speed. So how are organizations preparing to extract value from their investments - beyond the pandemic?

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The study will be available end of September.

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