Our proven processes and methodologies give our corporate bank clients a competitive edge in the form of regulatory compliance, lower costs and superior quality of the services delivered.
Our services focus on three major areas:
Risk and compliance management – Our domain experts provide credit risk management strategies (Basel-ll approach) and operational risk management strategies (AMA approach). We also have a robust framework that ensures our clients comply with the ratings structure. Services include:
- Risk definition (internal ratings)
- Data requirements for credit capital according to internal ratings
- Data model and functional requirements
- Reporting and testing
Anti-money laundering - We help our clients take a three-stage strategic approach towards compliance. We build or partner with vendors to provide the best possible solution for our clients. Services include:
- Assessment and gap analysis
- Design the solution
Reference data management – Our vast experience in this service line provides significant cost savings for companies that have issues surrounding data such as data quality, consistent classification and identification of data, and data reconciliation. We have a structured methodology to sort out data-inconsistency issues across an organization.