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55 Results from /regulation, "SAS"

/regulation

Orange Bank deploys real-time sanctions screening with SAS and Neterium

The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

/regulation

EBF and SAS join forces to fight financial crime

The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP.

/regulation

ABN Amro Chooses Wolters Kluwer and SAS for regulatory compliance project

ABN AMRO, the third largest bank in the Netherlands with more than 22,000 employees, has chosen Wolters Kluwer and SAS to provide a truly integrated finance, risk and regulatory reporting software solution.

/regulation

SAS updates AML tech

Faster validation of suspicious activities. Better, more accurate alerts. Quicker click-through to critical data. The newest release of SAS® Anti-Money Laundering goes further than ever to help analysts in financial institutions comply with anti-money laundering (AML) and counterterrorist financing regulations.

/regulation

SAS rolls out model-governance technology

Banks continue to juggle growing demands to aggregate and analyze risks, stress test overall balance sheets, and assess the capital adequacy and variety of performance and regulatory measures.

/regulation

SAS launches rapid testing models for AML

SAS is the first financial crimes solution vendor to offer rapid testing and deployment of anti-money laundering (AML) scenarios in big data architectures.

/regulation

SAS names Troy Haines to head up new risk research division

Business analytics leader SAS has appointed Troy Haines to head its newly formed Risk Research and Quantitative Solutions division. As Senior Vice President, Haines will direct strategy, research and product management of risk management initiatives across the globe.

/regulation

Al Rajhi Bank implements SAS AML tech

SAS finished the quickest implementation of an anti-money laundering (AML) project in Saudi Arabia to-date with Al Rajhi Bank, completing the work in only four months.

/regulation

Jordan Islamic Bank chooses SAS for risk management

SAS, the leader in business analytics software and services, announced today the signing of a strategic collaboration with Jordan Islamic Bank to provide the bank Enterprise Governance, Risk and Compliance (EGRC), Anti-Money Laundering (AML) and Foreign Account Tax Compliance Act (FATCA) solutions.

/regulation

SAS unveils financial crimes suite

Getting away with financial crime just got harder. The latest SAS Financial Crimes Suite arms institutions to detect potential suspicious activity more efficiently than ever.

/regulation

SAS updates risk-management tech

Banks facing intensifying regulations, including BCBS 239, and market volatility are struggling to speed quantitative risk assessment processes, improve risk data and access critical data on demand.

/regulation

Pakistan's Soneri Bank installs SAS risk and compliance software

Soneri Bank Limited, one of Pakistan's leading commercial banking institutions, is establishing a high-performance risk framework with software from business analytics leader SAS to better manage enterprise risk and strengthen fraud detection.

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