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EBF & SAS: Join forces to fight financial crime
BankingBusiness
Less than 1 min.Read

EBF & SAS: Join forces to fight financial crime

Laura M
By Laura M

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

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