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Monitor data for illicit activity, make fast decisions and stay in compliance with government regulations. SAS Anti-Money Laundering represents the adoption of advanced analytic and investigative techniques to help compliance organizations apply a risk-based and cost-effective approach to money laundering and terrorism financing compliance. The web-based user interface (UI) supports the management, investigation, and reporting needs of anti-money laundering analysts and investigators. The Investigation UI enables the end user to perform triage at the customer level, as opposed to the alert level. All actions performed on cases are documented and retained for audit and regulatory review purposes.
The most recent release is SAS Anti-Money Laundering 7.1.
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Find user's guides and other technical documentation for SAS Anti-Money Laundering.
SAS Anti-Money Laundering 7.1
The documentation for SAS Anti-Money Laundering is intended for use by existing customers and requires an access key. You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.
The documentation for SAS Anti-Money Laundering is provided on a secure site that requires a user ID and password.
You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.
SAS Anti-Money Laundering
SAS Anti-Money Laundering 6.3 Maintenance 1
SAS High-Performance Anti-Money Laundering 6.3 Maintenance 1
SAS Anti-Money Laundering 6.3
SAS High-Performance Anti-Money Laundering 6.3
SAS Anti-Money Laundering 6.2
SAS High-Performance Anti-Money Laundering 6.2
SAS Anti-Money Laundering 6.1
SAS High-Performance Anti-Money Laundering 6.1
SAS Anti-Money Laundering 5.2
SAS High-Performance Anti-Money Laundering 5.2
SAS Anti-Money Laundering 5.1
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