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Chief Compliance Officer – Fraud & Security Intelligence

How a Chief Compliance Officer Uses SAS®

Identify, prevent and correct noncompliance in the most efficient, effective manner. 

Establish a continuous monitoring program to provide compliance across the enterprise.

Protect the firm's reputation, avoid fines and minimize business interruption.  

Featured Customer | Landsbankinn

Landsbankinn seeks to fulfill the strictest requirements to detect and prevent money laundering, criminal financing and other illegal activities. And to meet those demands, the company chose SAS Anti-Money Laundering. Landsbankinn also uses SAS Visual Analytics to provide data visualization capabilities for analysts across the organization.  

Landsbankinn logo
SAS’ slogan, ‘The Power to Know,’ is absolutely correct. It has been a vehicle for people who don’t understand the intricacies of data to begin to use it more effectively. Skuli Jensson Head of Risk Solutions Landsbankinn

Landsbankinn Facts & Figures

23,300

retail customers

13,600

corporate customers

39%

market share

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