Risk, Regulations and Compliance

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Overview

Managing Risk and Regulatory Compliance in rigorous & dynamic business and regulatory environments is of paramount importance to our BFSI customers. With growth in digital channels, newer digital payment means and resulting change in regulations, the industry is experiencing increased vulnerability to risks.

There is a clear need for a focused approach to strengthen business controls, reduce risk exposures, and safeguard banks from regulatory noncompliance, resulting penalties and reputational risks.

We build and implement responsive and unified risk and regulatory solutions enabling On Demand Reporting to meet the most stringent and complex Regulatory requirements.

Key Focus Areas:

·Financial Crime Risk Management

oFraud Risk Management

oAnti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR)

oCase Management

·Governance Risk & Compliance

oEnterprise Risk Management (ERM), Operational Risk Management (ORM)

oVendor Risk Management

oDisaster Recovery, Business Continuity Management

oIncident Management, Compliance Management

oAudit Management

·Regulatory Compliance & Reporting

oLiquidity Risk Management

oCCAR, Stress testing

oCredit Risk

oCECL, TRID, REG CC, REG D, TRID, GDPR

Key Features

•A well rounded team of Risk and Regulatory Compliance SMEs and Technology experts with relevant certifications and experience in implementing products, custom solutions, integrations in the Risk & Regulatory areas for leading FIs

•Well established Partner Ecosystem brining the best of the breed products to our customers

•Product Agnostic approach to solutioning, recommendations aligned to customers landscape, short and long term objectives