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
Recommended Resources for Chief Compliance Officers
AI is at the forefront of reducing money laundering and combating the financing of terrorism.