Fintelekt provides research-based advisory services in the financial services space. Our strong relationships within regulatory and end-user financial services communities ensure the credibility required for delivering high-impact consulting projects. Some of the advisory areas are listed below.
AML continues to be a heightened area for supervisory attention and action. Evolving regulation and an increased regulatory focus is forcing financial institutions to Identify weaknesses in their existing AML process and find ways to demonstrate that they have the right processes and implementation models ingrained within the company.
In the absence of an independent industry benchmark to show how an organization compares to its industry peers in the area of AML compliance, this problem is further compounded. In addition, regulators have expanded their attention from just process compliance to encouraging companies to build a culture of compliance.
Fintelekt draws on its expertise to assist financial institutions:
The AML Compliance Maturity Model, which is currently at an advanced stage of development, can help to:
Fintelekt is well positioned to assist technology and consulting firms that wish to assess the potential for their products or services in the insurance, banking and financial services industries across India, Sri Lanka and Nepal.
The consulting brief could be across a wide spectrum, such as: