FCC Managed Services

Managed Service Solutions

We partner with client teams and market-leading service and technology providers to execute our managed service capabilities.

Our managed service solution is flexible to your requirements and operating model. Either on client premises or at our processing centre of excellence in Cardiff, we provide our clients with large-scale processing and remediation solutions.

Financial Crime Compliance – Key Features

We bring our proven process and calibrate this to evolving regulatory requirements, client policy and risk appetite, covering the end-to-end client onboarding lifecycle: CDD, EDD, Adverse Media, PEP screening and transaction monitoring.

Our comprehensive Quality Assurance and Quality Checking processes enable us to achieve the highest level of quality across all features without sacrificing efficiency.

We provide our clients with a detailed audit trail, covering all actions and corresponding evidence, which not only enables future files reviews to be completed seamlessly but also serves as a necessary and robust repository for any interested stakeholders.

We provide ongoing process-level and systems training (either on client systems or those within our network), which is also linked to the output from the Quality Assurance and Quality Checking process. Detailed and face-to-face feedback is provided to our analysts to help drive greater quality, efficiency and process improvement throughout the life of the engagement.

GDFM MANAGED SERVICE PROPOSITION

DESIGN & OPERATIONAL OVERSIGHT

SUBJECT MATTER EXPERTISE

PROCESSING CAPACITY

TECHNOLOGY

WORKFLOW & MANAGEMENT INFORMATION

 

ONSITE
ONSHORE
MIXED