Demand for Risk and Compliance services continues to increase, placing pressure on in-house teams and driving up cost. Business-critical processes such as Anti-Money Laundering compliance, identity verification, fraud prevention and conflict of interest checks need to be delivered efficiently and cost-effectively. Global BPO’s dedicated resources provide end-to-end services tailored to the needs of each firm. We work closely with our clients to map best-practice processes and we deliver a fully managed service with robust vetting procedures and clear lines of communication. We are software-independent and work with a broad range of software solutions including CRIFF and Accuity.
We offer a broad range of risk and compliance related services specific to each firm’s needs. These include: