RiskTech Pillar III Solution RiskTech offers an integrated solution that encompasses a single technology framework, a common middle layer and a common presentation layer. Our Pillar III solution addresses disclosure requirements that meet regulatory expectations based on qualitative and quantitative approaches. We aggregate the risk system with well-informed and integrated data ...
The commoditization of financial products and reduction in margins are pushing financial institutions to take more risks. Today every financial institution has a board-level agenda for managing risks with an increasing requirement for greater transparency. . Solutions RiskTech’s solutions strengthen Risk Assessment procedures on the face of an increasingly dynamic ...
RiskTech Risk and Basel II Services Our domain solutions have a direct bearing on clients’ business by providing well-founded treasury decisions used in formulating, implementing, monitoring and revising strategies related to assets and liabilities with risk tolerances. RiskTech domain experts have several decades of experience in developing solutions for various clients in the areas ...
HCL's End-to-End Compliance Mangement Solutions
End to end ownership from process consulting, process automation, IT architecture, product selection to technology Implementation
Specialized focus in financial services
Regulatory Compliance
Process Reengineering
Cost Effective Delivery Model
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This cost-efficient service helps research entities included in Financial Crimes Enforcement Network (FinCEN) subject information requests (SIRs) as specified in Section 314(a) of the USA PATRIOT Act. ...
Section 326 of the USA PATRIOT Act establishes the minimal procedures that financial institutions are required to incorporate into compliance initiatives when a customer opens a new or joint account. ...
Accuity’s CRC System centralizes and automates data collection for all cash transactions for the purpose of filing CTRs. The system allows users to define various levels of aggregation for ...
