Meet Jim West: How we help our AML customers succeed
Meet Jim West in our first post in the new Humans of SAS Services series.
Tag: anti-money laundering
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
A new line of defence for AML teams?
Recent high-profile money laundering cases have affected the reputation of the EU's financial system. In response, the European Commission is taking immediate action – faster than ever – to close the gaps. On November 2018, only six months after the adoption of the Fifth EU Anti-Money Laundering Directive (5AMLD), the