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Money laundering has been on the rise in the last few years, posing a financial threat, economic dilemma and legal entanglement across the globe. Caught in the vortex of these issues, many countries have set up comprehensive anti-money laundering (AML) measures to discourage, prevent and combat the risks faced.Government bodies have established and endorsed different AML laws, like the USA Patriot Act, UK Proceeds of Crime Act, Australian AML and Counter Terrorism Financing Act, and the EU’s Money Laundering Directive, driving financial institutions to increase their due diligence efforts and risk analysis methods to avert fraud.

Detecting Risks and Averting Fraud with Atos Syntel’s AML Solutions

BUSINESS BENEFITS

WHY US?

Atos Syntel has established itself as a leader in the Governance, Risk Management and Compliance (GRC) space with the following initiatives:

• End-to-end solutionsfor various regulationssuch as BASEL, DFA,AML, KYC and SOXCompliance

• Tools, acceleratorsand frameworks in theERM and ORM space

• Domain expertstrained in variouscertifications in Riskand Compliance

• Rich repository ofcase studies for clientsacross the industries

Anti-Money Laundering Solution

Atos Syntel has collaborated with some of the Fortune 50 Banks to develop Atos Syntel’s Anti-Money Laundering Solution, an innovative GRC service offering, undertaken by industry SMEs and fuelled by accelerators that strengthen decision-making capabilities. Atos Syntel’s proficient team of experts will steer this project using the following roadmap:

• Defining and designing controls• Customer identification program (CIP)• Know your customer (KYC)• Transactions monitoring

Solution Accelerators

The features of this solution are based on the following drivers:

• Compliance with KYC, USA Patriot Actand BSA

• Transaction risk measurement andautomated compliance monitoring

• Workflow and reporting• Behavior detection/POS/ATM/Card

present fraud detection/Alert and casemanagement

• Tracking and monitoring behavioral,statistical and intelligence-basedtransactions

• Customizable frameworks andmethodologies

Reporting

Suspicious Activity(SAR)Cash Transaction RegulatoryManagementDashboardsAnalytic Reports

Case Management

Case Administration Case Investigation Case AnalysisQuick DecisionMaking Periodic Reviews

Real Time AlertsRouting Early Warning SignalsEscalation and RemindersAuto Generated Alerts

AlertManagement

Real Time TrackingCross Channel MonitorData AnalysisContinuous Monitorig Suspicious Act Detection

Transation Security

KnowYour Customer

Enhanced Due Diligence Customer ProfilingRisk Based Scoring Identity CheckWatch List CheckDocument Tracking

AML OfferingsAtos Syntel offers a suite of AML Core services for Consulting, BI-DW solutions, Product Development, Implementation and Reengineering, and Testing.

Consulting ServicesProduct Imlementation Consulting Services

AML Core Services

• Compliance Review• Due Diligence• KYC Process Review• Process

Reengineerig• Assessment• AML Implementation• Assessment• Product Evaluation

• Solution Definition» Request Definition» Data Model Definition/

Aggregation» Identify Solution Components» ETL Development

• Process Reengineering• Product Customization• Support

• Product Testing• Pre-Release Roll-out• User Training• Production Roll-out• Warranty Support• Production Support and

Maintenance

• Caters to the constantchanges in regulatoryrequirements

• Simplifies complexprocedures, providesintensive training andreduces high deliverycosts

• Provides a frameworkfor documentation andmonitoring reports

• Establishes aninternational footprint

Overview of AML Sub-processes