Risk, Regulations and Compliance
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)
·Governance Risk & Compliance
oEnterprise Risk Management (ERM), Operational Risk Management (ORM)
oVendor Risk Management
oDisaster Recovery, Business Continuity Management
oIncident Management, Compliance Management
·Regulatory Compliance & Reporting
oLiquidity Risk Management
oCCAR, Stress testing
oCECL, TRID, REG CC, REG D, TRID, GDPR
•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