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

Proactive Anti-Money Laundering Risk Mitigation

Exploring the Role and Value of Data Visualizations

About this paper

Money laundering is a global problem that's increasing in scale and complexity. If your bank fails to swiftly detect and curb money-laundering activities, your organization – and its executives and board – risk negative publicity, reputation risk, and aggressive fines and penalties. This paper explores what's holding banks back from meeting regulatory compliance mandates and what’s needed to meet new demands for AML risk detection and reporting. For example, it discusses how innovative data visualization software complements traditional AML software (which only excels in detecting known AML scenarios) by identifying new patterns of money-laundering behavior as they emerge.

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®.

已经注册? 自动完成表格 登录

*
*
*
*
 
*
 
 
  是的,我愿意订阅来自SAS公司及其附属机构的不定期邮件,了解其产品及服务等相关信息。我知道我可以随时通过点击电子邮件中的退订链接取消我的订阅。  

您的个人信息受到 SAS隐私协议 的保护。

 
 

Back to Top