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
Recommended Reading & Viewing for CCOs
REPORT
Learn about the need to rethink AML technology and approach to continue fighting financial crime amid growing complexity.
RESEARCH BRIEF
Explore how analytics tools and technologies, platform flexibility and the comprehensiveness of your analytics program can accelerate business processes for regulatory compliance.
FRAUD & SECURITY INSIGHTS
Get the latest news, views and insights on fraud and security from the brightest minds in the business.
