The 2009 SIFMA-IBM Technology Survey Results
Download these survey results and find out what SIFMA members revealed about new technologies and computing models and how they are managing major industry challenges.
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Reducing the Cost of AML Compliance
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Overview: This white paper gives a high-level overview of SAS Anti-Money Laundering software solutions as an integrated framework for risk scoring, alert generation, investigation and reporting. SAS has proven its value for financial institutions on every continent, with assets from less than $1 billion to more than $1 trillion, representing all financial sectors. Because no two financial institutions have the same AML monitoring needs, SAS offers customized methodology via distinct offerings. With SAS Anti-Money Laundering, institutions can create an enterprisewide view of customer relationships and risks, monitor activity using multiple detection methods, investigate and document suspicious cases, and produce required regulatory reports – all within an integrated solution built on award-winning SAS data management and analytic capabilities. Download this whitepaper to find out how to mitigate risk in today’s economic downturn, while reducing the cost of compliance.
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