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Anti-Money Laundering
SAS helps Bangkok Bank fight money laundering by providing an advanced analytics solution, *SAS Anti-Money Laundering*, to modernize their rule-based legacy systems. Through this technology, the bank can apply a score-based approach to risk-rate customers and monitor financial transactions centrally across its global operational network. This solution also successfully integrates case management workflows to improve staff productivity while ensuring the bank's strict compliance with dynamic regulatory frameworks in various countries.
