EBF & SAS: Join forces to fight financial crime
- EBF is the voice of the European banking sector, bringing together national banking associations from across Europe
- SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market
- The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion
- Partnered with SAS to help financial firms worldwide curb the deluge
- The future of AML is rooted in the use of innovative technologies and shared solutions that, in practice, enhance experts’ judgment
- To combat this worrying trend, the European Commission introduced a new AML package this July
