Know Your Customer (KYC) / Anti Money Laundering (AML)
In recent times, there is increased regulatory focus on money laundering, terrorist financing and financial crimes and BFS institutions have paid more than USD 20 Billion in penalties and fines. As a result, there is increased rigor on Know Your Customer (KYC) / Anti Money Laundering (AML) implementations.
RiskIntellect is well placed to help BFS organizations in this journey. We have an experienced team of KYC / AML experts, modelling experts, data management & IT product experts in our team. We have extensive experience in KYC / AML implementation for leading BFS institutions. We also have baseline documentation, data models, templates to fast track the project. Snapshot of our KYC / AML services is provided below. Please refer Project Showcase for some of the projects executed by our consultants.
Fraud Management
Apart from traditional methods like loan frauds or credit card frauds, newer channels like mobile, internet provide fraudsters with increased opportunities. Such losses directly impact the bottom line of the BFS institutions so BFS institutions have significant focus in this area.
RiskIntellect is well placed to help BFS organizations in this journey. We have an experienced team of fraud management experts, modelling experts, data management & IT product experts in our team. We have extensive experience in fraud management implementations for leading BFS institutions. We also have baseline documentation, data models, templates to fast track the project. Snapshot of our fraud management services is given below. Please see Project Showcase for snapshot of projects executed by out consultants.
Investment Banking (IB) Compliance
Since the financial crisis, there is increased regulatory focus on investment banks and regulations like Dodd Frank Act, MIFID have been introduced.
RiskIntellect is well placed to help BFS organizations in this journey. We have an experienced team of investment banking compliance experts, modelling experts, data management & IT product experts in our team. We have extensive experience in IB compliance implementations for leading BFS institutions. We also have baseline documentation, data models, templates to fast track the project. Snapshot of our IB compliance services is given below. Please see Project Showcase for snapshot of projects executed by out consultants.
