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Skąd się wzięła i czym jest analiza śledcza, zwana także analizą kryminalną? Potrzeba stworzenia takiego narzędzia zaistniała w końcu lat 60-ch w USA i została wyartykułowana przez organy ścigania. Była ona spowodowana rozwojem przestępczości zorganizowanej, dużą liczebnością i skomplikowaną strukturą grup przestępczych oraz transgranicznym charakterem przestępstw, w czym przodowała włoska
1회. 도입 목적과 범위, AML Compliance Analytics Maturity Model 자금세탁 방지 의무가 있는 대부분의 금융 기관과 기업은 자금세탁 방지와 관련된 컴플라이언스 업무 수행을 위해 막대한 인력, 시간, 비용, 노력을 투자하고 있습니다. 자금 세탁 방지 컴플라이언스는 FATF가 설립된 1989년 이후 자금세탁 방지(AML;Anti-Money Laundering), 테러자금조달 방지(CFT; Countering the Financing of Terrorism), 대량살상무기
Because it is near the end of the year, I thought a blog about "Summarizing" data might be in order. For these examples, I am going to use a simulated data set called Drug_Study, containing some categorical and numerical variables. For those interested readers, the SAS code that I used
There is growing awareness and discussion about the need to remodel business processes in banks. This is partly in response to the disruption caused by the pandemic, partly because of macroeconomic pressures such as changing interest rates, and partly a way to address changing customer behavior and expectations. This last
La acelerada digitalización de los servicios y el cambio definitivo en el comportamiento de los clientes son algunas de las razones que llevarán a las empresas a aumentar sus inversiones en tecnología en el 2022. Aunque la tecnología no lo es todo en los procesos de transformación digital, sí es
La analítica, la inteligencia artificial, el machine learning y todas las nuevas ciencias encaminadas a aprovechar mejor los millones de datos que hay en la actualidad tienen un gran impacto en el mundo -y lo tendrán aún más- en la medida en que incidan directamente en el progreso de la
As we come to the end of the year when gift giving is popular, there is nothing kinder than making something special for family, friends and loved ones. It’s a double win because many products on the shelves today contain chemicals or harmful substances that our bodies are unfamiliar with
The 2021 SAS Hackathon was a major success and teams are now signing up for the 2022 hackathon. We are inviting you to join us. The world has lots of problems in search of answers and it’s your chance to contribute some creative solutions. Here’s what the team from KPMG
Well SAS, you outdid yourselves once again! For 9 years, we've been collecting and donating leftover and excess Halloween candy from SAS families. After a brief hiatus last year, we challenged you to raise the {candy} bar once again this year...and man did you do that, tipping the scales at
Suppose you are creating a craft project for the Christmas holidays, and you want to choose a palette of Christmas colors to give it a cheery holiday appearance. You could use one of the many online collections of color palettes to choose a Christmas-themed palette. However, I didn't want to
Estamos acostumbrados a hablar de la aplicación de la analítica avanzada a distintos procesos o funciones dentro de la empresa. Sin embargo, no es tan habitual hablar de los beneficios que su uso tiene en un ámbito como la fiscalidad. Y es que, al igual que en otras áreas, la
Will you be around any children or teens this holiday season? Yes? This blog is for you!!! The Backdrop It has been a rough 21 months for all of us. For kids and teens, the pandemic has impacted a huge percentage of their lives. When you have been alive 660
It's that time of year again where I get to blend together a holiday song with analytics. This is the eighth year running and the 11th song. For 2021, I decided to take on a more modern holiday song, Arianna Grande's Winter Things. Data Science Things SQL and reporting ain’t
The pandemic has definitely left its mark on the scale of the fraud we’re witnessing in the insurance industry. The key reason behind this is the economic recession. Whenever we observed a decline in a country’s GDP, an increase in fraud rates followed. When GDP fell by an average of
Active gratitude is the feeling you get when a stranger does something nice for you without expecting anything in return. While both are beneficial for our health, there is a statistically significant, positive correlation between active gratitude and pro-sociality (r = 0.374), that is not present with passive gratitude. In other words, random acts of kindness trigger other random acts of kindness to other people, which is both good for us and good for society.