aml

10 papers and 2 presentations; 12 titles.

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Conference ×	Year ×	Title ×	Authors	Extras	Pages
SGF	2020	Deploying Machine Learning Models in an Anti-Money Laundering (AML) Program	Beth Herron, Saurabh Duggal	source	11
SGF	2019	Detecting Human Trafficking? An Anti-Money Laundering Program and SAS Visual Investigator Can Help	Dan Tamburro	source	13
SGF	2018	Harvesting Unstructured Data to Reduce Anti-Money Laundering (AML) Compliance Risk	Austin Cook, Beth Herron	source	10
SGF	2017	Optimizing Anti-Money Laundering Transaction Monitoring Systems Using SAS Analytical Tools	Stephen M. Overton, Eric Hale, Leigh Ann Herhold	source	10
SGF	2017	Shipping Container Roulette [presentation]	Dan Tamburro	source	29
SGF	2016	Alerts Don't Launder Money (and Finance Terrorism)--People Do!	Kathy Hart	source	7
SGF	2016	Money Launderers Beware! Catching You Is Just a Point-and-Click Away	Renee Palmer, Yue Chai	source	14
SGF	2015	Addressing AML Regulatory Pressures by Creating Customer Risk Rating Models with Ordinal Logistic Regression	Edwin Rivera, Jim West	source	12
WUSS	2014	SAS and Teradata: Innovators and Leaders for Big Data Analytics	Tho H. Nguyen, John Cunningham	source	4
SGF	2013	Next-Generation Detection Engine for Fraud and Compliance	Ryan Schmiedl	source	6
SGF	2010	Proactive Management (Or Proactive Decisions)	Johan Nordin	source	2
SEUGI	2003	Uncovering the Hidden Fiance Crime - the SAS Anti-Money Laundering Solution [presentation]	Sascha Schubert	source	39

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