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

Modernizing Anti-Money Laundering Practices

How Financial Institutions Can Use Predictive Analytics to Pinpoint Suspicious Activity

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.

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®.

Máte SAS profil? Formulár sa vyplní automaticky, stačí sa Prihlásiť

*
*
*
*
 
*
 
 
  Áno, rád by som dostával príležitostné e-maily od spoločnosti SAS Slovakia s.r.o., prípadne iných spoločností v skupine SAS, o SAS akciách, tzv. white papers, špeciálnych ponukách školení, publikáciách, atd. Rozumiem, že svoj súhlas môžem kedykoľvek odvolať kliknutím na odkaz opt-out (odlásenie) v e-maile.

Osobné údaje budú spracúvané v súlade s Vyhlásením o ochrane osobných údajov spoločnosti SAS.

 
 

Back to Top