White Papers

Dynamic, Risk-Based Assessment of Customers and Transactions: Identifying, Investigating and Reporting Suspicious Patterns of Behavior With SAS Anti-Money Laundering

Overview The events of 9/11 and subsequent terrorist attacks have increased regulatory emphasis on Anti-Money Laundering (AML) in order to stem the flow of illicit financial activity. Many institutions initially made modest technology investments in order to meet minimum AML requirements. However, this minimalist approach can't provide an enterprisewide view of money laundering risk and it actually increases an institution's total cost of ownership due to inefficient investigations, higher staffing costs, the need for successive technology investments, and little value being contributed to other functions, such as marketing and loss recovery management. Today, financial institutions are finding it necessary to strengthen their AML programs in order to effectively identify and report suspicious activity, meet new regulatory mandates and strategically manage compliance risk.

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Publisher: SAS Institute
File Format: PDF
Date Published: Mar 20, 2008
Format: White Papers
Topics: Finance, Cost Control - Risk Mgmt.

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