Three compliance professionals consulting

Chief Compliance Officer (CCO) – Banking

How a Bank's CCO Uses SAS®

Identify, prevent and correct noncompliance effectively and efficiently. 

Maximize resources through industry-leading data management, AI, machine learning and reporting capabilities.

Confidently achieve and sustain compliance with a transparent, end-to end scalable platform from the industry's most trusted analytics company.

Featured Customer | HSBC

SAS helps HSBC reduce the incidence of fraud, lower costs and increase customer confidence.

HSBC logo
We believe we have the best anti-fraud models that the marketplace can offer right now. The proof is in our fraud numbers – our detection rates and our false positives – which continue to meet our aggressive goals. Derek Wylde Head of Group Fraud Risk

HSBC Facts & Figures

US$2.7 trillion

in assets

30 million

cards protected in the US alone

52 million

customers worldwide

Recommended Reading & Viewing for CCOs

REPORT

 

Learn about the need to rethink AML technology and approach to continue fighting financial crime amid growing complexity.

 

Read report

Man working at computer

RESEARCH BRIEF

 

Explore how analytics tools and technologies, platform flexibility and the comprehensiveness of your analytics program can accelerate business processes for regulatory compliance. 

 

Download research brief

FRAUD & SECURITY INSIGHTS

 

Get the latest news, views and insights on fraud and security from the brightest minds in the business.

 

Get insights

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