https://communities.sas.com/t5/SAS-Programming/Money-Laundering-Score-MLS-at-SAS-AML-7-1/m-p/628372#M185669 <P><a href="https://communities.sas.com/t5/user/viewprofilepage/user-id/26078">@osmelbrito</a>&nbsp; - To get a definitive answer I think you will have to talk to SAS Tech Support as this is a very specialist topic.</P> <P>&nbsp;</P> <P>I'm not a user of SAS AML, but I suspect an MLS would be constructed in a similar way as a credit application score or account behaviour score. That is you look at a whole bunch of measures related to the customer's personal, bank account and transaction details. For example a pattern of large cash transactions would be a higher risk than electronic transactions with known sources. You would then decide on those that were most predictive based on real AML transactions. This would be turned into a scorecard where the higher the score, the higher the probability of being money laundering. An MLS would need to be constructed using your client's data and experience of AML - I guess this would be a bank or other financial institution.</P> Sat, 29 Feb 2020 01:03:26 GMT SASKiwi 2020-02-29T01:03:26Z https://communities.sas.com/t5/SAS-Programming/Money-Laundering-Score-MLS-at-SAS-AML-7-1/m-p/628213#M185578 <P>Good Morning everyone</P> <P>As Functionality Consultant, i need to know hoy the MLS-Money Laundering Score works. I' checking all the available guides and i haven't found any section related. If there is an algorithm and/or procedure that explain it, please share it.</P> <P>Thanks in advance</P> <P>&nbsp;</P> <P>Luis Enrique Bolivar</P> <P>DatAnalitica, S.R.L</P> <P>Dominican Republic</P> <P>&nbsp;</P> Fri, 28 Feb 2020 13:56:19 GMT https://communities.sas.com/t5/SAS-Programming/Money-Laundering-Score-MLS-at-SAS-AML-7-1/m-p/628213#M185578 osmelbrito 2020-02-28T13:56:19Z https://communities.sas.com/t5/SAS-Programming/Money-Laundering-Score-MLS-at-SAS-AML-7-1/m-p/628372#M185669 <P><a href="https://communities.sas.com/t5/user/viewprofilepage/user-id/26078">@osmelbrito</a>&nbsp; - To get a definitive answer I think you will have to talk to SAS Tech Support as this is a very specialist topic.</P> <P>&nbsp;</P> <P>I'm not a user of SAS AML, but I suspect an MLS would be constructed in a similar way as a credit application score or account behaviour score. That is you look at a whole bunch of measures related to the customer's personal, bank account and transaction details. For example a pattern of large cash transactions would be a higher risk than electronic transactions with known sources. You would then decide on those that were most predictive based on real AML transactions. This would be turned into a scorecard where the higher the score, the higher the probability of being money laundering. An MLS would need to be constructed using your client's data and experience of AML - I guess this would be a bank or other financial institution.</P> Sat, 29 Feb 2020 01:03:26 GMT https://communities.sas.com/t5/SAS-Programming/Money-Laundering-Score-MLS-at-SAS-AML-7-1/m-p/628372#M185669 SASKiwi 2020-02-29T01:03:26Z