Anti-money laundering

Overview

Infosys BPM has a strong AML practice servicing multiple clients across geographies. We have a dedicated AML CoE to help our clients achieve their regulatory requirements and redefine their operating model through consolidation, standardization and optimization. We achieve this by applying automation (robotic process automation / machine learning / artificial intelligence), to increase STP rates and reduce false positives.

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Why us?

Infosys has a strong compliance practice with over 400 AML domain experts providing 24/7 global coverage for multiple clients. We apply our proprietary Process Progression Model (PPM™) framework to help achieve the target operating model.

Operate:

  • Define stable and predictable operating model through service placement and consolidation
  • Leverage Compliance Centre of Excellence (CoE) for advisory service to simplify the processes to create ‘noise-free-operation’
  • Create AML University to impart industry- and client-specific training

Optimize:

  • Optimize process by leveraging six sigma / lean methodology
  • Deploy tools and accelerators to further improve efficiency – introducing workflows and digitizing processes
  • Streamline data feeds and improve data quality

Transform

  • Define the target operating model with business value delivered through automation of processes using robotics / artificial intelligence / machine learning
  • Reduce false positives to optimize alert generation by leveraging analytics and machine learning technologies
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How do we deliver value?

We help financial institutions meet their regulatory requirements through multiple levers.

  • Reduce total cost of ownership: 50-70% assured reduction in the overall AML operations cost
  • Reduce false positives: Up to 40% reduction through operational and technology initiatives
  • A flexible delivery model: Onshore / Nearshore / Offshore delivery model leveraging our 34 global delivery centers across 18 countries
  • Compliance Centre of Excellence (CoE): To provide process advisory support to reduce turnaround time and build efficiencies
  • Strategic alliances: Access to all our strategic alliance partners with leading consulting, platform and data providers to best-of-breed solutions
  • Define the target operating model: Help define the target operating model with business value delivered

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