Comprehensive Risk and Compliance Services
Ensuring compliance with regulatory requirements and mitigating financial risks are critical for businesses operating in highly regulated industries. At VARSI, we offer comprehensive Risk & Compliance services designed to help organizations effectively manage regulatory obligations, detect financial crimes, and mitigate risks associated with non-compliance. Our solutions are tailored to meet the needs of financial institutions, fintech firms, and enterprises dealing with global transactions.
Our Risk & Compliance Solutions
Anti-Money Laundering
(AML) Compliance
Essential component for preventing financial crimes and ensuring adherence to regulations such as the Bank Secrecy Act (BSA) and Financial Action Task Force (FATF) guidelines
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Designing and implementing robust AML frameworks.
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Conducting risk assessments and customer risk profiling.
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Automating transaction monitoring to detect suspicious activities.
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Providing compliance audits and regulatory reporting support.
Enhanced Due Diligence (EDD)
For businesses dealing with high-risk customers or politically exposed persons (PEPs), our Enhanced Due Diligence (EDD) services provide deeper insights and risk mitigation strategies.
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Conducting in-depth background checks and investigations.
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Assessing ultimate beneficial ownership (UBO).
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Analyzing financial and reputational risks.
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Continuous monitoring and adverse media screening.
​Know Your Customer (KYC) & Customer Due Diligence (CDD)
KYC and CDD help businesses verify customer identities, assess risk levels, and prevent fraudulent transactions
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Identity verification and authentication.
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Risk-based customer classification and profiling.
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Ongoing monitoring and risk assessment for high-risk clients.
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Integration of digital KYC solutions for seamless onboarding.
Anti-Money Laundering
(AML) Compliance
Essential component for preventing financial crimes and ensuring adherence to regulations such as the Bank Secrecy Act (BSA) and Financial Action Task Force (FATF) guidelines
-
Designing and implementing robust AML frameworks.
-
Conducting risk assessments and customer risk profiling.
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Automating transaction monitoring to detect suspicious activities.
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Providing compliance audits and regulatory reporting support.
Regulatory Reporting & Compliance Audits
We assist businesses in maintaining compliance with local and international regulations
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End-to-end regulatory reporting for financial authorities.
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Internal audits and gap analysis for compliance effectiveness.
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Documentation and policy development in line with industry standards.
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Support for external audits and regulatory examinations.
Financial Crime Investigation
Our financial crime investigation services provide businesses with forensic analysis and investigative support to combat illicit activities
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Identifying fraudulent schemes and money laundering activities.
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Conducting forensic audits and deep-dive investigations.
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Collaborating with regulatory bodies and law enforcement agencies.
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Implementing robust case management solutions.
Governance, Risk, and Compliance (GRC) Frameworks
A strong GRC framework enables businesses to align regulatory requirements with risk management strategies.
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Development and implementation of enterprise-wide GRC policies.
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Risk assessments and mitigation strategies.
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Automated GRC software solutions for improved compliance tracking.
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Employee training and awareness programs on regulatory requirements
Why Choose VARSI for Your IT Needs?
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Local Expertise, Global Standards: We understand the unique business landscape of North America businesses, while adhering to industry best practices and global security standards.
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Client-Centric Approach: We prioritize understanding your specific business goals and tailoring our services to deliver measurable value.
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Transparency & Communication: Clear communication, detailed reporting, and proactive updates are hallmarks of our service.
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Cost-Effective Solutions: We offer predictable pricing models that eliminate hidden costs and deliver exceptional ROI.