Risk and compliance
For all participants in the financial services industry there is no escaping the growing burden of regulatory compliance. Organisations in more than one market face overlapping regulatory requests along with frequent changes. They need to be ready. Our solutions encompass the capture and maintenance of data; pre-defined reporting modules for national and international requirements; the transformation of data from disparate sources to prime risk and accounting processes plus anti-money laundering and fraud prevention technology.
Logica also provides analytical tools to support management in calculating capital needs and managing risks. Then we help clients realise the commercial benefits resulting from implementing infrastructures for compliance. These benefits centre around improved decision making based on timely and complete information.
Logica is helping the financial services industry to minimise exposure to fraud. We have been delivering anti-money laundering solutions since 1993. Our own watch-list filtering system, HotScan is used by eight of the world’s largest 20 banks.
For more information or to speak to one of our experts contact us at financial.services@logica.com