Fraude, AML & Inteligencia de seguridad

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

Read the full story

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