transparent governance, robust risk management and timely ... · governance, risk and compliance...

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For more information, visit us at www.atos-syntel.net © 2018, SYNTEL INC. Atos Syntel’s expertise in core areas of Dodd Frank, Solvency 2, MiFID, AML, KYC and BASEL gives us an advantage over other service providers, to make us your preferred business partner in conforming to regulations that affect the banking and finance world, and impact your business. Our Governance, Risk and Compliance (GRC) offerings assist you in understanding the nuances of the regulations, and conform to enterprise-wide risk management, while ensuring a boost in your business processes and enhanced efficiency. Atos Syntel’s GRC Offerings Atos Syntel’s GRC offerings range across the banking and finance industry, assisting organizations in assessing their threats, complying to statutory regulations and decreasing operational threats. Governance and Regulatory Compliance Cell Market Risk and Risk Modeling Operational Risk Management Credit Risk / Counterparty Risk Predictive Analysis For Risk Mitigation Enterprise Data warehouse and Centrel Repositories Strong IT Framework to Sup- port Reporting, Reconciliations, Stress Testing, etc Product Expertise and Partnerships Atos Syntel has been a pioneering business partner in the GRC space and has developed proficient teams for each aspect of Risk Assessment and Mitigation. These SMEs have rich domain knowledge and indepth experience in handling organization-wide risk management: Predictive Analysis for Risk Mitigation Operational Risk Management Governance and Regulatory Compliance Cell Market Risk and Risk Modeling Product Expertise and Partnerships Strong IT framework to support reporting, reconciliations and stress testing Enterprise Data Warehouse and central repositories WHY US? Framework and Accelerators Atos Syntel’s GRC service offerings are unique, flexible and scalable, with the following frameworks and accelerators: • Dodd Frank Implementation – Tools and Analyzers • Real Time Risk Profiling and KYC Checks, via MDM Hub • Outlier Data Detection (ODDS) utility • Risk Analytics Framework through Hadoop • Data Mining-Risk Analytics in Banking • ICAAP — Internal Capital Adequacy Assessment Plan • Stress Testing Frameworks Atos Syntel’s GRC Success stories The numerous projects at Atos Syntel have given rise to some prominent success stories. A few examples: • Counterparty Risk Exposure Monitor for a leading Global Custodian Bank • Implementation of the Dodd Frank Act for a top Credit Rating Agency • BASEL III Market Risk Implementation for a leading Investment Bank • Operational Risk Management for a Global Investment Manager In the aftermath of the recent economic turmoil, various industries and geographies realized the importance of enhanced governance, robust risk management practices and stringent regulatory guidelines, in order to keep pace with financial innovation. Transparent Governance, Robust Risk Management and Timely Compliance Business Benefits • Dedicated Practice teams, Domain Certification Programs, Product Alliances and Solution Accelerators to ensure a smart and speedy implementation • Metrics accountability, dashboards and measurable year-on-year improvements • Expertise and knowledge sharing in core areas of Dodd Frank, Solvency, MiFID, BASEL, SOX, AML, KYC and other risk regulations • Seamless integration of process knowledge and IT capabilities, to deliver service offerings with cutting edge technological expertise

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Page 1: Transparent Governance, Robust Risk Management and Timely ... · Governance, Risk and Compliance (GRC) offerings assist you in understanding the nuances of the regulations, and conform

For more information, visit us at www.atos-syntel.net

© 2018, SYNTEL INC.

Atos Syntel’s expertise in core areas of Dodd Frank, Solvency 2, MiFID, AML, KYC and BASEL gives us an advantage over other service providers, to make us your preferred business partner in conforming to regulations that affect the banking and finance world, and impact your business. Our Governance, Risk and Compliance (GRC) offerings assist you in understanding the nuances of the regulations, and conform to enterprise-wide risk management, while ensuring a boost in your business processes and enhanced efficiency.

Atos Syntel’s GRC OfferingsAtos Syntel’s GRC offerings range across the banking and finance industry, assisting organizations in assessing their threats, complying to statutory regulations and decreasing operational threats.

Governance and Regulatory Compliance Cell

Market Risk and Risk Modeling

Operational Risk Management

Credit Risk / Counterparty Risk

Predictive Analysis For Risk Mitigation

Enterprise Data warehouse and Centrel Repositories

Strong IT Framework to Sup-port Reporting, Reconciliations,

Stress Testing, etc

Product Expertise and Partnerships

Atos Syntel has been a pioneering business partner in the GRC space and has developed proficient teams for each aspect of Risk Assessment and Mitigation. These SMEs have rich domain knowledge and indepth experience in handling organization-wide risk management:

• Predictive Analysis for RiskMitigation

• Operational RiskManagement

• Governance and RegulatoryCompliance Cell

• Market Risk and RiskModeling

• Product Expertise andPartnerships

• Strong IT frameworkto support reporting,reconciliations and stresstesting

• Enterprise Data Warehouseand central repositories

WHY US?

Framework and AcceleratorsAtos Syntel’s GRC service offerings are unique, flexible and scalable, with the following frameworks and accelerators:

• DoddFrankImplementation–ToolsandAnalyzers• RealTimeRiskProfilingandKYCChecks,viaMDMHub• OutlierDataDetection(ODDS)utility• RiskAnalyticsFrameworkthroughHadoop• DataMining-RiskAnalyticsinBanking• ICAAP—InternalCapitalAdequacyAssessmentPlan• StressTestingFrameworks

Atos Syntel’s GRC Success stories The numerous projects at Atos Syntel have given rise to some prominent success stories. A few examples:

• CounterpartyRiskExposureMonitorforaleadingGlobalCustodianBank

• ImplementationoftheDoddFrankActforatopCreditRatingAgency

• BASELIIIMarketRiskImplementationforaleadingInvestmentBank

• OperationalRiskManagementforaGlobalInvestmentManager

Intheaftermathoftherecenteconomicturmoil,variousindustriesandgeographies

realizedtheimportanceofenhancedgovernance,robustriskmanagementpracticesand

stringentregulatoryguidelines,inordertokeeppacewithfinancialinnovation.

Transparent Governance, Robust Risk Management and Timely Compliance

Business Benefits• DedicatedPracticeteams,DomainCertification

Programs,ProductAlliancesandSolutionAcceleratorstoensureasmartandspeedyimplementation

• Metricsaccountability,dashboardsandmeasurableyear-on-yearimprovements

• ExpertiseandknowledgesharingincoreareasofDoddFrank,Solvency,MiFID,BASEL,SOX,AML,KYCandotherriskregulations

• SeamlessintegrationofprocessknowledgeandITcapabilities,todeliverserviceofferingswithcuttingedgetechnologicalexpertise