Implementation Of Fin Crime And Compliance Management Solution

  • Analysis of requirements for Anti Money Laundering, Fraud and Regulatory Reporting Management.
  • Customized out of the box scenarios to suit local regulatory and business requirements.
  • Designed and built compliance alerts for analysis and Investigation.
  • Trained bank staff to manage compliance risk.
Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s