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Home White Papers

How Bangkok Bank achieves global AML-compliant operations

SAS by SAS
October 6, 2021
Bangkok Bank

Bangkok Bank

Partnering with SAS, Bangkok Bank implements global anti-money laundering-compliant operations. The Global Image simplified Bangkok Bank’s global deployment and use of the SAS AML solution. Bangkok Bank also developed and deployed a specific SAS AML Image for Global Headquarters operations in Bangkok to address its unique requirements.

This Bangkok Bank IDC Customer Spotlight is authored by Michael Araneta, associate vice president, IDC Financial Insights AP from IDC.

Click here to download the Bangkok Bank IDC Customer Spotlight paper.

Related:  COVID-19: A fraudster’s playground while everyone stays home
Tags: AMLanti-money launderingBangkok BankIDC Customer SpotlightSAS
SAS

SAS

SAS is the leader in the advanced and predictive analytics category, with a market share more than twice that of the next closest competitor. Through innovative software and services, SAS empowers and inspires our customers with the most trusted analytics. SAS embeds AI capabilities in our software to deliver more intelligent, automated solutions that help you boost productivity and unlock new possibilities. From machine learning, deep learning, computer vision, natural language processing (NLP) to forecasting and optimization, our AI and IoT technologies support diverse environments and scale to meet changing business needs. SAS is used at more than 84,000 sites in 145 countries worldwide, including 92 of the top 100 companies on the Fortune 500® list. Our vision is to transform a world of data into a world of intelligence.

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