AboutLocationsCareers News & Events Deutsche Ressourcen
  1. Managed Services for Financial Services
Jump To
INTRO

Managed Services for Financial Services

Keep Bad Actors Out and Compliance Costs Down

About Managed Services

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. 

Download our Two Pronged Approach Brochure

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: 

Managed Services Function

Key Benefits:

  • Improved effectiveness
  • Increased efficiency
  • Reduced cost
  • Enhanced team focus on higher level tasks 

Guidehouse is a Proven Managed Services Partner:

 

Download Managed Services Brochure

JUMP TO:

Guidehouse Expands Financial Services Advisory & Managed Services Footprint Globally

 Guidehouse is expanding the firm’s Financial Crime Solutions and Managed Services offerings globally, announcing a new location in Vilnius, Lithuania.

Read More
Financial Services Consulting

Fraud Insights

Insights
Staying Ahead of the Fraud Curve
Solid Risk Assessment Is the Foundation of a Best-in-Class Fraud-Control Program
Alert
Enhanced Focus on Risk Assessments to Drive AML and Sanctions Compliance Program Effectiveness
Insights
Conducting Remote Investigations
Roundtable Discussion with Risk & Compliance Magazine

Machine Learning Leads the Next-Gen Battle Against Financial Crime

Global survey aims to determine the prevalence of machine learning adoption in fighting financial crime and its effectiveness at reducing risk. 

Download Results
ml survey hand

Payments Insights

Insights
The Trend Toward Faster, Safer Payments
American Banker Executive Summary
Alert
Two Worlds Colliding - Mainstream Finance and Cryptocurrency
Alert
Guidance Issued on Virtual Currency Red Flags
Alert
Financial Action Task Force: Updated Virtual Asset Guidelines for Regulators
“

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

Related Capabilities

VIEW MORE + VIEW LESS -

Meet Our Experts

Industry Expert
{{result.FullName}}
Industry Expert
Guidehouse

{{result.FullName}}

{{result.Title}}

{{result.Capabilities[0].Name}}

{{result.BusinessPhone}}

Stay Connected with Guidehouse

Connect with us

Subscribe and Manage Communications Contact Us Submit RFP
Back to top