virtual events
An All-in-One AML Solution? It’s Possible!
09/20/2019 by Craig Willis Ken Matz Financial Crimes
09/20/2019 by Craig Willis Ken Matz Financial Crimes
And what if this same solution enables you to conduct enhanced due diligence and customer risk ranking as part of your customer due diligence processes?
Then imagine an AML solution that is customizable but still lightweight and efficient.
Often these technologies are either insufficient to handle a range of compliance needs or so massive the tool becomes cumbersome to use and maintain.
You need an end-to-end AML solution. SAS Visual Investigator can provide. With this tool implemented, you can meet the needs and demands of your institution.
In this webinar, you will learn how to:
This webinar will be available soon.