Case Study Leverage analytics to boost operational risk management Wealth management and investment management teams are under increased pressure to perform combined analytics as part of operational risk management. This is due to demands for analytical rigor from regulatory authorities such as FINRA. We helped a US bank to proactively identify and manage bad actor risk, improve name screening for AML monitoring, and maintain financial advisor compliance. Client Wealth and investment management division of a US bank Industry Financial services Evalueserve Solution ? Setting up of a dedicated team of risk and financial services experts and experienced analysts ? Deployment of necessary industry standard and emerging tools ? Sharing of insights into the fu

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