The Banking and Financial Services (BFS) industry faces the critical challenge of remediation and backlog clearance in the rapidly evolving landscape of regulatory obligations. Non-compliance within the stipulated timeframe not only exposes companies to hefty fines but also jeopardizes their reputation.
Addressing these challenges head-on, a leading US bank leveraged WNS’ deep industry knowledge and automation expertise to rapidly advance fraud detection. We undertook large-scale Know Your Customer (KYC)-Anti-money Laundering (AML) screening, clearing backlogs and establishing a standardized and efficient process.
Read our infographic below for more information.
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