Advanced Fraud Analytics and AML Strategies in UAE Banking - Using SAS & Gephi: Includes AML Detection Scenarios and Entity Network Diagrams

By Sameer Shaikh

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.

• Format: Paperback
• Language: English
• ISBN: B0FHB4CHGS
• ISBN13: 9798291193365
• Release Date: July 2025
• Publisher: Independently Published
• Length: 448 Pages
• Weight: 1.31 lbs.
• Dimensions: 0.9" x 6.0" x 9.0"