Date:         Mon, 16 Nov 2009 19:53:42 -0800
Reply-To:     Savian <savian.net@GMAIL.COM>
Sender:       "SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU>
From:         Savian <savian.net@GMAIL.COM>
Organization: http://groups.google.com
Subject:      Re: AML (Anti-Money Laundering) using SAS
Comments: To: sas-l@uga.edu
Content-Type: text/plain; charset=ISO-8859-1

On Nov 16, 1:16 pm, stats...@GMAIL.COM (OR Stats) wrote:
> Hello:  Has anyone done anti-money laundering monitoring or modeling using
> SAS?  The obvious may be using SAS for data processing of huge banking
> transactions...

A number of us on the list have done AML. That said, there isn't much
we can comment on in private or in public for a number of reasons.

What is it that you wanted to know? Have you asked your SAS account
exec about references or specific questions?

Alan
http://www.savian.net