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Enterprise Risk Mitigation for Community Banks

Cover

Keeping pace with anti-fraud and anti-money laundering (AML) regulations represents a significant burden for financial institutions, particularly smaller ones.

There are growing expectations to understand overall risks, conduct deeper due diligence, and identify the early markers of suspicious activity – all with small investigative teams that are stretched thin.

Download this white paper where these challenges are recognized. Find out how you can meet these challenges as well as:

  • Converge fraud and AML programs
  • Reduce false positives
  • Conduct more efficient, targeted investigations
  • Easily document findings
  • And more

By downloading this content, you agree that SAS Software Limited may (as a TechTarget Partner) contact you by email, phone or other means with information about its products and services. You can unsubscribe at any time by emailing SAS at privacyrights@sas.com. To learn more, please read SAS’s privacy statement available at www.sas.com/privacy

Vendor:
SAS
Posted:
01 Nov 2018
Published:
01 Nov 2018
Format:
PDF
Length:
8 Page(s)
Type:
White Paper
Language:
English

This resource is no longer available.