Author

Nuth Ratanachu-ek
RSS
Sr Technical Consultant

Nuth is a Senior Technical Consultant at SAS Asia Pacific. He has over 10 years of experience in the professional services for banking customers. His specialties is in the Fraud and AML fields where he helps SAS customers setup and improve efficiency and effectiveness of their Fraud and AML programs.

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing