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Staying above board in a complex, uncertain and interconnected business landscape is challenging. And the accelerated pace of digitization, increased regulatory scrutiny, data silos and cybersecurity threats are making the terrain even more difficult to navigate.

A comprehensive Governance, Risk and Compliance (GRC) strategy can help organizations reduce operational costs, de-risk operations and build the desired risk culture.

Leveraging years of experience, deep domain expertise and proven digital transformation capabilities, WNS is enabling clients to strengthen their GRC position and achieve better outcomes.

 

Key Accelerator

WNS Compliance-in-a-Box
Intelligent ‘As-a-Service’ Suite of Solutions

Domain, digital and analytics expertise come together in this suite of compliance solutions to drive secure outcomes across processes such as AML, KYC, and compliance and risk management.

 

Digital-first Services

Our risk and compliance management services and solutions deliver high-quality and high-impact outcomes powered by:

  • Intelligent automation for routine transactional tasks
  • Analytics to improve process efficiency and control
  • Machine learning for judgmental tasks
  • Database solutions to access global information and facilitate decision-making

Our areas of expertise include:

Domain Expertise

Financial Crime Compliance

  • AML Compliance
  • Customer Due Diligence (CDD) & KYC checks
  • Customer risk assessment
  • Continuous KYC monitoring
  • Enhanced Due Diligence (EDD)
  • Ultimate Beneficial Ownership (UBO) detection
  • Politically Exposed Persons (PEP) & sanctioned entity check
  • Negative news screening
  • Vulnerable transaction monitoring
  • Transaction investigations
  • Trade finance money laundering screening
  • Suspicious Activity Report (SAR) filing support
  • Fraud Monitoring
  • Customer identity fraud detection
  • Vulnerable transaction monitoring
  • Transaction investigations & link analysis
  • Fraud modeling
  • Dispute management
  • Fraud resolution support
  • Know Your Vendor (KYV) Compliance/ Third-party Risk Management
  • Vendor identity & background check
  • Ultimate Beneficial Ownership (UBO) detection
  • Politically Exposed Persons (PEP) & sanctioned entity check
  • Negative news screening
  • Vendor onboarding support
  • Vendor monitoring
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Domain Expertise

Capital & Liquidity Management

  • Risk Analytics
  • Risk model building – credit risk, market risk, operational risk & fraud detection
  • Model validation-as-a-service
  • Model re-calibration
  • Model governance
  • Risk Monitoring & Reporting
  • Basel II – Pillar I risk-weighted asset measurement & reporting
  • Basel II – Pillar II capital computation
  • Basel II – Pillar III reporting
  • Comprehensive Capital Analysis & Review (CCAR) – Capital measurement
  • Stress testing
  • Asset Liability Management
  • Liquidity monitoring & reporting
  • Interest rate risk measurement & reporting
  • Asset Liability Modeling (ALM) & reporting
  • Stress testing
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Domain Expertise

Governance Services

  • Enterprise & Operational Risk Management
  • Risk & control library documentation
  • Periodic risk & control assessment
  • Remediation planning & monitoring
  • Internal Audit Services
  • Audit sampling leveraging advanced analytics
  • Periodic process audits
  • Remediation planning & monitoring
  • SOX Compliance
  • Process documentation
  • Risk & control library formation
  • Control design testing
  • Control effectiveness testing
  • Reporting
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Domain Expertise

Information Security Risk Management

  • Security Monitoring
  • User activity monitoring
  • Alert services
  • Threat monitoring
  • Data Loss Prevention (DLP) monitoring
  • Security Analytics
  • Security Information & Event Management (SIEM) correlation & analysis
  • Security intelligence based on suspicious patterns
  • Network flow analysis
  • Security Management
  • System hardening
  • Identity & access management
  • SIEM management
  • Device management
  • Threat advisory & incident management
  • Scanning Services
  • Vulnerability assessment
  • Penetration testing
  • Application security scanning
  • Assessment Services
  • Security & privacy assessments
  • Sensitive information profiling
  • Source code reviews
  • Network security architecture review
  • Configuration
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WNS Advantage

Domain Expertise: Our team of skilled professionals, including Association of Certified AML Specialists (ACAMS) and Certified Fraud Examiners (CFEs), have strong expertise and extensive experience in AML and KYC across geographies. Our capabilities span customer screening, due diligence, transaction monitoring and investigation services. We combine domain expertise with industry-leading capabilities to provide comprehensive and integrated AML-KYC lifecycle management.

Digital Transformation: Our solutions leverage Robotic Process Automation (RPA) and intelligent automation to deliver comprehensive risk profiling with minimal human intervention. Through analytics-driven decision-making across the customer lifecycle, we ensure risk management and due diligence.

Regulatory Knowledge: Our well-defined internal practices and structured processes ensure that our experts are up to date on the latest regulatory information and changes. Through the WNS Online Learning University, our teams are trained on the regulatory requirements of various countries / regions.





 

Awards & Recognitions

recogintion

Star Performer in Financial Crime and Compliance (FCC) Operations – Everest Group PEAK Matrix 2022

awards

CIDG’s CIO 100 “Hybrid Workplace Pioneer” Award 2021

recogintion

Best Compliance Framework of the Year’ for overall compliance strategy in Q1 FY 2020

 

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