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>
Subject: Re: AML (Anti-Money Laundering) using SAS
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
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?