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.

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

Recommended Resources for Chief Compliance Officers

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Next-gen anti-money laundering – robotics, semantic analysis
and AI

Learn about 10 keys to success with AML powered by machine learning.

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AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism

Discover how AI, machine learning and robotic process automation are helping firms overcome challenges, improve results and make AML/CFT programs more efficient and effective..

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How AI and Machine Learning Are Redefining Anti-Money Laundering

Discover how artificial intelligence can play a big role in the defense against money laundering.

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