Domain Expertise: Our pool of CAMS-certified AML professionals has strong and deep knowledge of the AML landscape across geographies, and extensive experience in managing diverse work in this domain. Our capabilities span the entire spectrum of customer screening and due diligence, and transaction monitoring and investigation services.
Regulatory Knowledge: We have well-defined internal practices and structured processes to ensure all our AML professionals are updated with the latest regulatory information and changes. The WNS Online Learning University enables our teams to be certified on the latest regulatory requirements. This ensures that our clients are compliant with the latest regulatory requirements at all times.
Integrated KYC - AML Services: Our KYC screening and due diligence services encompass the complete range of Customer Identification Program (CIP), Politically Exposed Person (PEP), Specially Designated National (SDN), Negative News (NN) or Adverse Media and Enhanced Due Diligence (EDD) monitoring. On the AML front, we track suspicious transactions, and compile and report associated Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs). We also support investigations around the history of fraudulent and money laundering transactions.
Automation and Analytics: Our real-time automation ensures comprehensive risk profiling, with minimal human intervention. This combined with analytics-driven decision processes across the customer life cycle ensures total customer risk management and due diligence. Such efficiency results in minimizing false positive rates and improved productivity.