SAS Partners to Deliver Trade-based Compliance Solution

SAS has partnered with Dr John Zdanowicz to offer a global, trade-based anti-money laundering (AML) compliance solution. Zdanowicz’s organisation, International Trade Alert, an alliance partner of SAS, will deliver an objective, data driven assessment of regions and products most commonly involved with aberrant trade practices. This application, when combined with the SAS AML solution, should allow institutions to automate the process of assessing risks posed by their trade financing activities and take action to mitigate those risks. Zdanowicz is partnering with SAS to create a tool to monitor trade-based activities and detect suspicious pricing and transactions.

4 views

Related reading

Tags: