AMLO Selects SAS “Globally Intelligent Software” To Analyze Suspicious Financial Transactions and Combating Money Laundering

     Money Laundering Office Secretary – General Police Colonel Seehanat Prayoonrat, (Left) together with SAS Software (Thailand) Managing Director, Mr.Taveesak Saengthong (right) has recently held the Press Conference to announce that the government agency has adopted the SAS Software to analyze suspicious financial transaction data and to boost its anti – money laundering. SAS technology is globally accepted by many financial departments around the world such as Federal Reserve Bank of New York, Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), and Financial Service Authority of United Kingdom (FSA). The press conference took place at the AMLO Office.