Small and mid-sized financial organizations are falling deeper into regulatory swamp and face increased the burden of financial analysis. The need for a robust enterprise risk management system is very high today as credit, liquidity, market, and operations are on high stake. For example, With the help of proper “Operational Risk Segment’, banks can avoid some hierarchies such as, when a customer make any cash transaction which is a quality transaction, and thus it will be reported as an unidentified suspicious transaction pursuant to OFAC/BSA.
Advansoft Banking & Financial services help to build future banking solutions, which will, in turn, help customers with a rich and secure experience.
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