With the rapid evolution of regulatory environments, the pressure on financial institutions (FIs) to effectively detect and prevent money laundering while staying compliant with the changing pace of regulatory requirements is greater than ever. However, with the right tools and strategies, this pressure can be effectively managed. Regulatory scrutiny is
Cumplir con las regulaciones de Prevención de Blanqueo de Capitales (Anti-Money Laundering, AML) y realizar la diligencia debida de clientes (Customer Due Diligence, CDD) es un desafío constante para las organizaciones financieras y corporativas. Con la globalización de los negocios y el aumento de transacciones digitales, los procesos tradicionales de
At SAS Innovate in Orlando, our partners shared how they’re driving meaningful change with SAS®. From strengthening financial services with AI-powered AML solutions, to helping marketers build privacy-conscious personalization, to enabling scalable, cloud-based analytics, they’re showing what’s possible when innovation meets collaboration. In the video above, you’ll hear directly from
