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Financial Crimes Consulting

The fight against fraud is at an all-time high as financial institutions continue to challenge domestic and international, and internal and external threats.

Each year, up to $2.2 trillion is embezzled from financial institutions in transactional crime.1

We can help. TEKsystems understands the vulnerabilities of complex financial services and the frustrations they face when trying to detect and prevent fraud on increasingly tighter budgets. With expertise in regulations and business processes, we have the insight and experience to advise institutions and determine if their crime prevention programs are adequately designed.

Our financial crimes consulting services offer robust and risk-based know your customer (KYC) and enhanced customer due diligence (CDD) processes for onboarding customers and maintaining existing ones. We scale technology, such as Oracle Mantas, Actimize and Pega, to the needs of your institution. By leveraging automation- and experience-based logics to effectively manage risks and identify potential concerns and control issues, we help ensure corrective actions are developed and implemented. We excel at project execution, as well as resolving regulatory action consent orders and memorandums of understanding.

Whether it’s a focus on anti-money laundering or the Foreign Account Tax Compliance Act (FATCA), TEKsystems can help your company build or modify a financial crimes prevention program with:

  • Effective governance model
  • Subject matter expertise
  • Financial crime tools and technology
  • Internal controls
  • Automation
  • Data and analytics
  • Configuration
  • Case management
  • Near-shore resources

Regulatory Focus

  • Anti-money laundering (AML)
  • Bank Secrecy Act (BSA)
  • Know your customer (KYC)
  • Customer due diligence (CDD)
  • Sanction Lists
  • Politically exposed person (PEP)
  • Office Foreign Asset Control (OFAC)
  • Anti-corruption
  • Anti-bribery
  • Gift and gratuity
  • Foreign account tax compliance act (FATCA)
  • Regulatory actions

12017 Global Financial Integrity Report

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