Challenges posed by ever-evolving regulations and different jurisdictional requirements are especially burdensome and costly for global organizations. Many Yerra clients are in highly-regulated, security-focused industries such as financial services and pharmaceuticals.
Our compliance services meet the needs of these demanding clients by covering three key areas: Regulatory Compliance, Financial Crimes (KYC/AML) and Data Compliance. We combine rich consulting capabilities with technology-driven managed services to drive consistency and efficiency in global compliance operations and related investigations.
Regulatory compliance should not be a reactive function. Make your organization a beacon of compliance excellence by putting a solid proactive framework in place. This will not only protect you from risk but also give you a competitive advantage. Yerra’s compliance services help you at every step, from establishing a strong compliance framework to providing expert regulatory investigation expertise when a regulatory inquiry arises.
Financial Crimes Compliance (KYC/AML)
Expertise, Processes & Manpower
All financial services organizations have complex processes, multiple policies and systems to help them handle KYC, AML and similar activities. Yerra's experts help to unravel complexity in these processes and setup more efficient policies and operations around Financial Crimes Compliance. Our technology-driven managed services teams provide additional manpower to fully enforce the policies and better manage, and leverage, the flood of data coming out of monitoring systems.
Deploying and enforcing consistent processes to manage the intake, maintenance and deletion of personal data is imperative in the face of regulations like the EU GDPR. Having a solid cybersecurity strategy is also critical, as failing to protect the data in sensitive systems that are vulnerable to cyber and financial crime poses significant reputational and regulatory risk. Yerra can guide you through the process of setting data privacy processes, and our cybersecurity experts can assist with identifying weaknesses in your networks and applying strategies to correct them.