Chief Compliance Officer (CCO) – Banking

How a Bank's CCO Uses SAS®

Identify, prevent and correct noncompliance effectively and efficiently. 

Maximize resources through industry-leading data management, AI, machine learning and reporting capabilities.

Confidently achieve and sustain compliance with a transparent, end-to end scalable platform from the industry's most trusted analytics company.

Featured Customer | HSBC

SAS helps HSBC reduce the incidence of fraud, lower costs and increase customer confidence.

We believe we have the best anti-fraud models that the marketplace can offer right now. The proof is in our fraud numbers – our detection rates and our false positives – which continue to meet our aggressive goals. Derek Wylde Head of Group Fraud Risk

HSBC Facts & Figures

US$2.7 trillion

in assets

30 million

cards protected in the US alone

52 million

customers worldwide

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