Analytics

Find out how analytics, from data mining to cognitive computing, is changing the way we do business

Analytics | Fraud & Security Intelligence
Colin Bristow 0
Anti-money laundering requirements: Are the stakes increasing?

Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to significantly up the requirements for firms to conduct ongoing review and continuously improve their approach to anti-money laundering (AML) monitoring. But is it really very different from the intergovernmental Financial Action Task Force's broader suggestions to introduce

Analytics
Peter Pugh-Jones 0
Welcome to the new, open SAS!

For many years, we’ve been saying that to do advanced analytics well, you must have good quality, clean and standardised data. And now we’re fast approaching the deadline for businesses to be compliant with the GDPR regulations (with fines for noncompliance up to four per cent of revenue). SAS’ capabilities

1 68 69 70 71 72 87

Back to Top