Financial crime remains at record highs as the pandemic continues to accelerate digitization and create new opportunities for fraudulent activities. As a result, AML complexity grows in lockstep for financial institutions and other AML regulated entities worldwide. Scaling up staff to deal with evolving AML challenges is problematic. So how can organizations do more with less while complying with tightening regulations? Check out this e-book where our AML experts shed light: • The post-pandemic AML landscape • Advances in next-gen AML like AI, ML and cloud • Best practices in AML modernization ... View more

SAS surveyed ACAMS members around the world about the critical drivers for and the state of AI/Machine Learning adoption among global Financial Institutions in the fight against financial crimes. Watch our on-demand webinar to hear exclusive early insights on the survey findings from our panel of experts. Since this is a SAS hosted webinar, there is no ACAMS membership needed to view it.   ... View more

SAS Anti-Money Laundering was named 'AML Solution of the Year' in the Asia Risk Technology Awards 2020. SAS was recognized for its advanced solution capabilities, customer testimonials, market reputation and innovation in anti-money laundering (AML) technology. SAS was also heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. Aite’s multidimensional assessment concludes, “SAS eclipsed the other competitors in offering all the features and functionality needed as well as expected in an enterprise case management solution. It is leading-edge on adding capabilities to improve its case management solution and ensuring the products meet [financial institutions’] needs.” ... View more