Compliance and forensics
Sutra Management’s diverse and multi-disciplinary team of compliance professionals have managed compliance program enhancement initiatives at many of the world’s largest banks.
We have partnered with multiple leading financial institutions and their regulators to review their compliance programs and implement latest state of the art solutions.
We provide service offerings on following areas by developing automated solutions to meet customer’s requirements:
Services
MONEY LAUNDERING
Helping financial institutions to meet local regulator requirements of reviewing and alerting any possible money laundering activities
SANCTION SCREENING
Real-time screening of the customers and beneficiaries by monitoring customer on-boarding and transaction monitoring
KYC AND CUSTOMER DUE DILIGENCE
Fulfilling the Know-your-customer requirements and carrying out a due diligence of the customer during on-boarding and periodic reviews
FATCA AND CRS REPORTING
Identification of reportable customers, generation and submission of FATCA and CRS reports to competent authorities
FINANCIAL FRAUD
Advising clients on potential fraud scenarios happening in the region and reviewing the transactions from multiple channels for potential fraud activities