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Coles Advanced Fraud Analytics and AML Strategies in UAE Banking – Using SAS & Gephi at Bayshore Shopping Centre in Ottawa, ON
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Purpose
This book is designed to provide practical and professional guidance on Anti-Money Laundering (AML) analytics, fraud detection scenarios, and compliance strategies using SAS and Gephi tools. It is tailored for professionals working in UAE banks, regulators, and analytics teams involved in AML monitoring and fraud risk management.
Key Features
- Covers 20+ AML detection scenarios implemented using SAS
- Includes entity network mapping using Gephi
- Provides full alert-to-SAR case studies
- Explains key UAE compliance frameworks like goAML, FATF, and CBUAE regulations
- SAS code and logic published on GitHub for practical use
Target Audience
AML investigators, compliance officers, risk analysts, SAS programmers, regulators, and financial crime teams in UAE-based institutions.
Purpose
This book is designed to provide practical and professional guidance on Anti-Money Laundering (AML) analytics, fraud detection scenarios, and compliance strategies using SAS and Gephi tools. It is tailored for professionals working in UAE banks, regulators, and analytics teams involved in AML monitoring and fraud risk management.
Key Features
- Covers 20+ AML detection scenarios implemented using SAS
- Includes entity network mapping using Gephi
- Provides full alert-to-SAR case studies
- Explains key UAE compliance frameworks like goAML, FATF, and CBUAE regulations
- SAS code and logic published on GitHub for practical use
Target Audience
AML investigators, compliance officers, risk analysts, SAS programmers, regulators, and financial crime teams in UAE-based institutions.
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