ALM Media, LLC
British Gas
Mosaic Insurance
Oxford Nanopore Technologies
WS Audiology (WSA)
Kiwi.com
Flight Centre
Healius Pathology
Varo Bank
Yorkshire Building Society Group (YBS)
Sharang Patil, Director of Group Finance Excellence
United Airlines
GFG Alliance
Energy Australia
Delaware North
Moneycorp
Prodigy Finance
M&T Bank
Minerals Technologies Inc. (MTI)
Church's Chicken
Perspectives
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A WNS Perspective
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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Banking & Financial Services
20 December 2023
16 November 2023
Governance, Risk and Compliance
12 October 2022