Advanced Fraud Analytics and AML Strategies in UAE Banking - Using SAS & Gephi: Includes AML Detecti

Advanced Fraud Analytics and AML Strategies in UAE Banking using SAS & Gephi is a comprehensive, practice-oriented guide designed for AML professionals, SAS programmers, and financial crime investigators operating in or interested in the UAE financial sector.

This book provides:

• Hands-on SAS AML scenarios with code samples (published on GitHub for easy access)

• End-to-end case studies from alert generation to SAR (Suspicious Activity Report) submission

• A detailed walkthrough of UAE compliance frameworks including goAML, FATF, and CBUAE guidelines

• Exclusive entity network mapping using Gephi to visualize fraud patterns and syndicate behavior

• 15+ SAS-coded AML detection scenarios and 15+ real-world Entity Relationship Diagrams (ERDs) for fraud detection

• Insights into data ingestion, risk scoring, real-time alerting, and model governance

Target Audience:
AML investigators, compliance officers, SAS professionals, regulators, forensic analysts, and risk teams working in UAE-based institutions or regional banking systems.

Bonus: All SAS codes are publicly available via GitHub https: //github.com/sameer112217/AMLSASCODE1122 for practice and implementation.