Financial Institutions across the globe are obliged to comply with their national and international regulatory and compliance requirements to address privacy, disclosure, anti-money laundering, anti-usury, lending and fraud prevention. Constant change in the regulatory environment has resulted in continuous changes and upgrades to banks’ business and operational processes.
Nous Governance Risk and Compliance Consulting - Solutions and BASEL framework helps banking and financial services firms to respond quickly and efficiently to the risks and ever evolving regulations and improve the operational efficiency. As the requirements for AML (Anti-Money Laundering) and KYC (Know Your Customer) norms are getting more sophisticated, we engage with our customers to detect, prevent and report AML activities. We have automated manual compliance report generation process for BASEL II Credit, Market and Operational Risk compliance.