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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.

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SAS, iş analitiği yazılım ve servislerinde dünya lideri ve iş zekası alanında en büyük bağımsız çözüm sağlayıcıdır. SAS, 75000’den fazla kurulumda, yaratıcı çözümleriyle müşterilerinin performanslarını geliştirmelerine yardımcı olmakta ve daha doğru, hızlı karar vermelerini sağlayarak onlar için değer yaratmaktadır. Kısaca SAS, 1976’dan bu yana dünyanın dört bir tarafındaki müşterilerini ‘BİLMENİN GÜCÜ’ ile tanıştırmaktadır.

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