The financial services industry is in a state of flux as regulators are demanding more accountability from banks. To detect and track financial risks accurately and efficiently, banks need to implement requirements such as Know Your Customer (KYC), Anti-Money Laundering (AML), Monitoring & Surveillance, and Fraud Detection & Prevention. The challenge for the industry is multifold, including heightened regulatory scrutiny, newer and evolving regulations (e.g., FATCA, MiFID II, GDPR, and so on), and multiple and siloed systems, cost pressures, and lack of skilled resources.
Infosys BPM Compliance practice helps banks transform their end-to-end KYC, AML, Trade Surveillance, and Fraud Detection & Prevention operations through our comprehensive services, process consulting, and next-generation technology-enabled solutions. We leverage our domain expertise and global delivery model to implement the banks’ target operating models.
Infosys BPM possess a strong Compliance practice with 750+ operations domain experts delivering 24 x 7 coverage for multiple clients across the globe. We apply our proprietary Process Progression ModelTM (PPM) framework to help achieve target operating model.
