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Overview

Over the past two decades, a surge of regulatory changes has significantly impacted the banking and capital markets industry, requiring enhanced risk and compliance solutions to manage obligations across multiple jurisdictions.

At LTIMindtree’s Risk and Compliance Practice, we focus on essential areas including regulatory reporting and compliance, anti-money laundering (AML) and financial crime management, and risk management covering both operational and market risk. Leveraging emerging technologies such as quantum computing, machine learning, intelligent automation, and data-driven insights, we address complex regulatory challenges with innovative solutions.

Our global practice serves clients across the US, UK/Europe, India, Asia Pacific, and Africa, with a deep understanding of regulatory requirements in these regions.

Key Areas of Focus

 
Regulatory management

Regulatory management

Comprehensive regulatory reporting, local and global advisory, and impact assessments

FinCrime and compliance

FinCrime and compliance

Expertise in KYC, AML, transaction monitoring, sanctions screening, and the application of machine learning in these areas

Risk management

Risk management

Risk management for banking and trading books, operational risk, risk remediation, and model risk management

These capabilities position us as a trusted partner in managing risk and compliance.

Our Solutions

  • Risk Remediation as a Service

    Remediation as a Service

    Fortify your bank's future with remediation-as-a-service

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  • FinCrime and Quantum Computing Solutions

    FinCrime Detection

    Embrace Quantum Computing for Financial Crime Compliance

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Resources

POV

POV

Preparing US Banks for the USD 10 Billion Asset Threshold

Case Study

Case Study

Reimagining Intelligence Management to Combat Financial Crimes at Scale

Blog

Blog

Sustainable AI: Balancing Innovation and Environmental Responsibility

Blog

Blog

AI in Financial Risk Management: How Generative AI is Transforming Risk and Compliance in Financial Services

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