Major financial firms require strong AML programs for regulatory compliance, detecting/preventing financial crimes, & managing fraud risks. Capco’s Managed Services team provides skilled support in transaction monitoring & sanctions alert clearing, AML lookback, EDD review & remediation, & KYC refresh / CDD review.
Through a suite of mortgage origination & maintenance activities Capco’s Managed Services team enables the cost efficient, compliant implementation of comprehensive HMDA & TRID compliance measures. This ensures accurate collection & reporting of mortgage data while providing clear & understandable loan disclosures & preventing potential violations.
Through Risk & Control Self-Assessment (RCSA), meticulous testing & Third-Party Risk Management, we identify, assess & mitigate operational risks, ensuring robust control across your organization. We add value by optimizing operational risk frameworks & safeguarding clients from potential risks & challenges.
To guard against fraud, safeguard assets, & maintain reputation, organizations must establish robust detection, monitoring & risk assessment processes. Our alert clearing support & machine learning accelerators enhance anti-fraud endeavors, actively mitigating a range of fraud such as PPP, payment, credit & debit card fraud.
We leverage our expertise & experience to provide ongoing monitoring, reporting & risk assessment to enhance your compliance operations. We can also help you develop & implement robust policies & procedures to ensure regulatory compliance & mitigate risks.
Intense competition hampers effective differentiation & value communication. Dominance in key channels by these institutions complicates brand building for customer acquisition & retention. Capco Studio delivers comprehensive marketing & creative solutions, leveraging our expertise to shape bank brands for future community customers.
