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Finance White Papers

Dynamic Risk Classification for Anti-Money Laundering: SAS Anti-Money Laundering Enables Financial Institutions to Meet Expanded Requirements for Due Diligence

Tags:
finance

Overview Financial institutions are finding it necessary to strengthen their Anti-Money Laundering (AML) platforms to stem the tide of illicit financial transactions and meet new regulatory mandates. For enterprises with moderate to high risk exposures, this calls for a rigorous automated system based on dynamic risk assessment. Financial institutions need a way to adapt rules, parameters and scenarios to match the risk profile for any given account or individual in order to monitor differentially based on risk.

Further White Paper Details
Publisher	SAS Institute	File Format	PDF
Date Published	August 2009
Format	White Papers
Topics	Finance, Cost Control - Risk Mgmt.

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