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Intelenet helps banks evaluate, formulate and execute their compliance strategy in alignment with Basel II Guidelines, SOX, International Financial Reporting Standards (IFRS) and AML/KYC guidelines to increase predictability, manage the impact of risk and capture business opportunities.
Intelenet's capable consulting team has the requisite domain expertise and experience in risk management and compliance solutions across the organisation. These include -
- Integrated governance, risk and compliance - We help BFS providers develop a business-driven approach to improve the effectiveness of governance, risk and compliance activities while reducing cost and complexity.
- Regulatory compliance and remediation - We help banks comply with new and existing regulations, including Sarbanes-Oxley, anti-money laundering (AML), privacy, and industry-specific laws and regulations. We work in close association with our clients to enhance their existing policies, systems, procedures and training that help sustain improvements and prevent compliance failures. We also help isolate and remediate a prior failure quickly and work to prevent further compliance violations.
- Enterprise risk management - We develop systematic approaches to the assessment of strategic, operational, financial and compliance risks to improve decision-making and reduce operational surprises. We help integrate effective and meaningful risk management practices into the client's ongoing performance management, strategic planning and capital allocation processes. We can also help in establishing sustainable reporting and monitoring processes that include senior executive team and board of directors.
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