Regulatory remediation
Today’s financial institutions are subject to very strict regulatory constraints imposed by central banks and international agreements. They are faced with increasing flows and stocks of transactions that have to be processed within very short timescales in order to meet these requirements and satisfy their customers within short timescales. Advancia Téléservices, in partnership with the Ailancy Group in France, a recognised specialist in the digitalisation of banking institutions, have set up a highly secure service center with proven skills to handle the processing of :
- Remediation of financial flows
- Swift/Cash Management processing
- Customer Service – Financial Institutions
- KYC processing
- Repository and control data quality
