Our 8th SID event featured Aashna Sharma (sasensei.com/user/8411) telling us more about the SAS AML Suite and it's Excess of Expectation scenarios.
The session occurred at 3pm BST on 10th September.
Excess of Expectation scenarios are customer profile based scenarios which are used in one form or another at almost all clients with AML solutions, as they provide deeper insights on customer behaviour over a period of time. In the presentation, we covered the following aspects of the Excess of Expectation scenarios of the SAS AML Suite:
1. What scenario functionality is available?
2. Applications within banking
3. Pre-requisites for running the scenarios
4. Computation of Account Analysis for scenario purposes
5. Logic with examples
9 сен 2020
