Risk and Business Compliance
Intelenet helps banks evaluate, formulate and execute their compliance strategy in alignment with Basel II Guidelines, SOX, International Financial Reporting Standards (IFRS), AML/KYC guidelines, to increase predictability, manage the impact of risk and capture business opportunities.
Intelenet’s capable consulting team has the requisite domain expertise and experience in Consulting and Implementation of Risk Management and Compliance Solutions across the organisation.
Intelenet’s capable consulting team has the requisite domain expertise and experience in Consulting and Implementation of Risk Management and Compliance Solutions across the organisation.
- Integrated governance, risk and compliance: We help you develop a business – driven approach to improve the effectiveness of your governance, risk and compliance activities while reducing cost and complexity.
- Regulatory compliance and remediation: We help banks comply with new and existing regulations, including Sarbanes–Oxley, anti–money laundering (AML), privacy, and industry – specific laws and regulations. We can work with you to enhance your existing policies, systems, procedures and training to sustain improvements and prevent compliance failures. If you already have experienced a failure, we help you isolate and remediate it quickly and work with you to prevent further compliance violations.
- Enterprise Risk Management: We develop systematic approaches to the assessment of strategic, operational, financial and compliance risks to improve decision – making and reduce operational surprises. We help you integrate effective and meaningful risk management practices into your ongoing performance management, strategic planning and capital allocation processes. We can also help you establish sustainable reporting and monitoring processes that include your senior executive team and your Board of Directors.
Case studies
“ Our client is a leading private medical insurance business unit of providing insurance cover to over 350,000 customers has partnered with Intelenet Global Services ”
Read More
Read More
White Papers
Global Trade Finance has undergone a sea change. This white paper studies the emerging trends in the Trade Finance industry
Read More
Read More