Compliance functions, seeking to reduce headcount while driving effectiveness and efficiency, are leveraging managed service providers. Financial institutions turn to Guidehouse to identify compliance and business processes ripe for outsourcing, including Anti-Money Laundering (AML) Transaction Monitoring, KYC/CDD/EDD, and Sanctions Screening and provide those services. Guidehouse's vast industry and financial crimes expertise can help enable financial institutions to outsource such work while maintaining or increasing productivity and quality, decreasing costs, and enhancing efficiency and effectiveness.
Whether outsourcing backlogs, lookbacks, or other remediation initiatives on a short- or long term basis, our breadth of experience in every aspect of financial crime consulting instills accuracy and quality of work product and regulatory reporting.
Guidehouse can Support you in the following Business Functions:
Whether your financial institution operates in the commercial or public sector, Guidehouse professionals can augment or replace existing staff to reduce operational expense. We have helped financial institutions bolster capabilities across the following business functions:
Guidehouse’s Managed Services solution combines industry expertise, tools, and proprietary technology that effectively and efficiently drive operational excellence and regulatory compliance. We can operate an entire compliance function with your oversight, or simply augment existing staff with our seasoned professionals, offering the flexibility and scale to overcome temporary challenges or unforeseen surges in activity.
Salvatore LaScala, Head of Global Investigations and Compliance practice