
Risk Management
Risk Management is only getting more complex, requiring you constantly keep your eye on emerging threats, regulations and technology. Syntrove makes it our priority to stay on top of this and adds that value to our clients.
Investigations
The regulatory pressure for Banks, FinTech's and Insurance companies are growling everyday. Syntrove has a robust team of industry experts to help you navigate the strategy, plan and execution of your Risk Domain. We have a managed service practice for:
Fraud Alerts, Investigation and SAR Filing
AML Alerts, Investigation and SAR Filing
Account Opening Screening and Targeted Marketing/Acquisition Due Diligence
Info Security and Privacy Alert and Escalation
Enterprise Risk
With Decades of experience, our team can help you with:
Transaction and Case Monitorization
eGRC Platform Selection and Optimization
Process Risk Control Inventory (PRCI) and Risk Control Self Assessment (RCSA) Framework and Execution
Risk Assessments and Enhanced Risk Assessments for Product Launch
First Line of Defense
Risk Assessment
Control Review and Enhancements
Process Map Creation
Risk and Reg Alignment
Audit and Pre-Exam
Pre-Exam Review
Lookbacks
Issue Management and Remediation
