Compliance Practice BPM Services


The financial services industry faces a stand-off as regulators are demanding more and more from banks. Know your customer (KYC), anti-money laundering (AML) monitoring, and trade surveillance requirements are making it important for banks to detect financial risks more accurately and efficiently. The challenge for the industry is multifold – heightened regulatory scrutiny, new and ever-evolving regulations (e.g., FATCA, MiFID II, GDPR), multiple and siloed systems, cost pressure, and lack of skilled resources. We help you realize tangible outcomes in these areas through our comprehensive BPM services, process consulting, and next-generation technology-enabled solutions.


Why us?

Infosys BPM has a well-established risk and compliance practice and has heavily invested in this space to help address the challenges faced by financial institutions (FIs). We have over 400 AML domain experts providing 24/7 global coverage for multiple clients and apply our proprietary Process Progression Model (PPM™) framework to help achieve the target operating models.

Compliance Practice Operating

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