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Insights & ExperienceEditor's Pick
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 brochure
Guidehouse Supports Clients in Key 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:
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
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.
Fraud Insights
Payments Insights
Guidehouse helps financial institutions build, scale and manage their payments business by helping them to navigate a complex and changing environment.
“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
