You are here: silicon.com > Resources > White Papers > Data Management > Data Infrastructure > Knowledge and Data Management

Knowledge and Data Management White Papers

Sky Financial Group and SAS Tackle Money Laundering

Overview Sky Financial Group is a $15.7 billion diversified financial holding company with its headquarters located in Bowling Green, Ohio. Sky has chosen SAS Anti-Money Laundering to strengthen its Anti-Money Laundering (AML) program. Sky will use the solution from SAS, the leader in business intelligence, to help adhere to the regulations of the USA PATRIOT Act. SAS delivers a superior AML solution that is built on SAS' leading analytic and data management technology.

Further White Paper Details
Publisher	SAS Institute	File Format	HTML
Date Published	November 2006
Format	Case Studies
Topics	Knowledge and Data Management, Data Mining - Analysis, Finance

Did you find this white paper useful? 1 out of 3 users found this white paper useful

Accelerating Enterprise Data Governance Part 1

Publisher:
DataFlux

Data Governance for Master Data Management and Beyond

Publisher:
DataFlux

Getting Started with Master Data Management

Publisher:
DataFlux

Five Steps to More Valuable Enterprise Data

Publisher:
DataFlux

Driving Efficiency Through a Robust Content Management Solution

Publisher:
EMC

Lloyds TSB picks IBM in anti-money laundering drive

Financial institutions worldwide are adopting automated anti-money laundering (AML) solutions. Big four UK bank Lloyds TSB has turned to IBM and application provider Searchspace to implement a system to help it counter money laundering.

Channel:
Servers

Anti-money laundering banking systems under scrutiny

The UK's banking regulator is to examine the use of anti-money laundering systems amid concerns from financial firms that monitoring technology is too expensive and ineffective. The Financial Services Authority (FSA) is asking banks and other...

£80m computer chip money laundering scam smashed

An £80m money laundering tax scam involving the sale of computer chips and mobile phones has been smashed in a series of raids by Customs and Excise. The money is believed to have been channelled through the bank accounts of two Chelmsford-based...

Channel:
Law & Policy
Tags:
vat fraud,
vat,
fraud,
scam

Money laundering to fuel $4.8bn bank IT bonanza

Fraud and money laundering regulations and the Basel II accord will drive $4.8bn of investment in new technology by European banks by 2006, according to new research. Anti-money laundering guidelines from regulators such as the UK's Financial...

Channel:
Law & Policy

UK firms ignoring money-laundering ID checks

Peter Gandy, head of web services at BT Global Services, said in a statement: "The new extended money-laundering regulations make it a legal requirement for companies to have robust systems for customer validation and record keeping in place.

Channel:
IT Director

Security and cost-cutting top 2005 CIO priorities

Compliance regulations will also remain a headache for IT departments, with respondents saying International Accounting Standards, data privacy laws and anti-money laundering legislation will all have an impact on IT operations in the next three...

Channel:
IT Director

Virtualisation: Architectual Considerations and other Evaluation Criteria

In the past several years, server virtualisation technology has moved quickly and firmly into the IT mainstream. Of the many approaches to system virtualisation available in the market today, VMware's hypervisor architecture has gained the greatest market acceptance. This paper examines the architectural issues, solution support, and enterprise readiness required when deploying such a virtualisation solution.

Publisher:
EMC

Getting Started with Master Data Management

Master data management forms part of an overall enterprise governance program that aims to establish trusted data throughout the enterprise. This white paper from Mike Ferguson of Intelligent Business Strategies defines master data, examines why it is needed, and explores methodologies for implementing master data management.

Publisher:
DataFlux

Optimising Storage with Global File Virtualisation

This white paper will provide an overview on how Rainfinity Global File Virtualisation virtualises unstructured data environments and moves data -including active, open files-without disruption to users or applications. Rainfinity is the only enterprise-class file virtualisation solution, and delivers complete NAS optimisation across geterogeneous environments, such as NAS, CAS, and file servers.

Publisher:
EMC

Also on silicon.com

Site Navigation:

Knowledge and Data Management White Papers

Sky Financial Group and SAS Tackle Money Laundering

Quick Sitemap Links:

About Us

Search

Blogs

Verticals

Advertising Features

CNET Networks in Europe

CNET Networks in the United States

CNET Networks in Asia Pacific