The most complete financial crime detection system to date

Laurentian Bank takes the lead in financial crime detection and prevention

Laurentian Bank has been experiencing major growth in the past several years. Its loan and deposit volumes have increased significantly, and its net income has been breaking new records. "Our competitors know us for our flexibility and our agility, qualities that let us react quickly and allow us to, among other things, efficiently implement new processes to fight financial crime, thereby securing our constantly growing operations," said René Trépanier, Vice President, Compliance, Operational Security.

By combining three solutions from the SAS® Enterprise Financial Crimes Framework for Banking, Laurentian Bank is the first bank to use these products together, making it a true leader in the fight against financial crime in Canada.

"We are working jointly with the experts at SAS to perfect this system and make it a reality; it will redefine the standards within our industry," explained Trépanier.

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