kyc

7 papers and 5 presentations; 12 titles.

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Conference ×	Year ×	Title ×	Authors	Extras	Pages
SGF	2020	Enhance Customer Risk Scoring by Quantifying the Opportunity to Commit Financial Crime	Steve Overton	source	14
SGF	2013	n Ounce of Prevention Is Worth a Pound of Cure: How SAS Helps Prevent Financial Crime with an Analytical Approach to Customer Due Diligence	Scott Wilkins	source	12
SEUGI	2003	Sustainable Corporate Performance in an uncertain Energy & Utility world with SAS Analytical Intelligence [presentation]	Horia Orenstein	source	20
SEUGI	2002	Enterprise Customer Analytics: Dynamically Acting on Real Customer Insight [presentation]	Alex Zekulin, Bryan Foss	source	13
SEUGI	2001	Navigating the New Economy - How analytics and strategy Keep your business on course and moving forward [presentation]	Jonathan Hornby	source	19
MWSUG	2000	Implementing Technology Based Quality Solutions	Robert Noakes		9
SEUGI	2000	Balanced Scorecard with the SAS System [presentation]	Jonathan Hornby	source	30
SEUGI	2000	The Future of CRM and Brand Values in the New Marketplace (CRM and the Millennium Shopper) [presentation]	Edwina Dunn	source	28
SUGI	1999	Adding the Where to the Who	Barry Hicks, Rob Stephens, Sanford Gayle, Jack Bulkley	source	3
SEUGI	1997	Experience gained implementing a data warehouse at a large retail company	Anders Lissola	source	6
SEUGI	1997	The benefits of data warehousing in Holmia	Staffan Wadström	source	39
SEUGI	1996	Data Warehousing	Sean Kelly	source	31

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