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disable_title"> <div class="container"> <div class="breadcrumbs">  <span typeof="v:Breadcrumb"><a rel="v:url" property="v:title" title="Go to Sutra Management." href="https://sutra-management.com" class="home">Home</a></span><span><i class="fa fa-angle-right"></i></span><span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Services." href="https://sutra-management.com/services/" class="stm_service-root post post-stm_service"><span property="name">Services</span></a><meta property="position" content="2"></span><span><i class="fa fa-angle-right"></i></span><span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to the Our Services Categories archives." href="https://sutra-management.com/stm_service_category/our-services/" class="taxonomy stm_service_category" ><span property="name">Our Services</span></a><meta property="position" content="3"></span><span><i class="fa fa-angle-right"></i></span><span property="itemListElement" typeof="ListItem"><span property="name">Financial Crime Compliance (FCC)</span><meta property="position" content="4"></span> </div> </div> </div> <div class=""> <div class="content-area"> <article id="post-569" class="post-569 stm_service type-stm_service status-publish has-post-thumbnail hentry stm_service_category-our-services"> <div class="entry-content consulting_elementor_wrapper"> <div data-elementor-type="wp-post" data-elementor-id="569" class="elementor elementor-569" data-elementor-post-type="stm_service"> <div class="elementor-element elementor-element-53786fc4 e-flex e-con-boxed e-con e-parent" data-id="53786fc4" data-element_type="container"> <div class="e-con-inner"> <div class="elementor-element elementor-element-6973f866 e-con-full e-flex e-con e-child" data-id="6973f866" data-element_type="container"> <div class="elementor-element elementor-element-303ec8c9 elementor-widget elementor-widget-vc_custom_heading" data-id="303ec8c9" data-element_type="widget" data-widget_type="vc_custom_heading.default"> <div class="elementor-widget-container"> <div class=" vc_custom_heading consulting_heading_font text_align_left" ><h2 style="text-align: left;font-weight:700" class="consulting-custom-title">Compliance and forensics </h2></div> </div> </div> <div class="elementor-element elementor-element-745e4aef elementor-widget elementor-widget-text-editor" data-id="745e4aef" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <p><strong>Sutra Management’s diverse and multi-disciplinary team of compliance professionals have managed compliance program enhancement initiatives at many of the world’s largest banks.</strong></p> <p>We have partnered with multiple leading financial institutions and their regulators to review their compliance programs and implement latest state of the art solutions.</p> <p>We provide service offerings on following areas by developing automated solutions to meet customer’s requirements:</p> </div> </div> </div> <div class="elementor-element elementor-element-572146a1 e-con-full e-flex e-con e-child" data-id="572146a1" data-element_type="container"> <div class="elementor-element elementor-element-f70fc42 elementor-widget elementor-widget-vc_custom_heading" data-id="f70fc42" data-element_type="widget" data-widget_type="vc_custom_heading.default"> <div class="elementor-widget-container"> <div class=" vc_custom_heading consulting_heading_font text_align_left" ><h2 style="text-align: left" class="consulting-custom-title">Services </h2></div> </div> </div> <div class="elementor-element elementor-element-3cd828bc elementor-widget elementor-widget-stm_sidebar" data-id="3cd828bc" data-element_type="widget" data-widget_type="stm_sidebar.default"> <div class="elementor-widget-container"> <div class="stm_sidebar consulting_elementor_sidebar"> <div data-elementor-type="wp-post" data-elementor-id="573" class="elementor elementor-573" data-elementor-post-type="stm_vc_sidebar"> <section class="elementor-section elementor-top-section elementor-element elementor-element-c26223d elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="c26223d" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c7a4ea9" data-id="c7a4ea9" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1514382 elementor-widget elementor-widget-wp-widget-nav_menu" data-id="1514382" data-element_type="widget" data-widget_type="wp-widget-nav_menu.default"> <div class="elementor-widget-container"> <aside class='widget widget_nav_menu'><div class="menu-sidebar-menu-2-container"><ul id="menu-sidebar-menu-2" class="menu"><li id="menu-item-3034" class="menu-item menu-item-type-post_type menu-item-object-stm_service menu-item-3034"><a href="https://sutra-management.com/service/analytics-advisory/">Analytics Advisory</a></li> <li id="menu-item-3035" class="menu-item menu-item-type-post_type menu-item-object-stm_service menu-item-3035"><a href="https://sutra-management.com/service/business-advisory/">Business Advisory</a></li> <li id="menu-item-3036" class="menu-item menu-item-type-post_type menu-item-object-stm_service current-menu-item menu-item-3036"><a href="https://sutra-management.com/service/financial-crime-compliance/" aria-current="page">Financial Crime Compliance (FCC)</a></li> <li id="menu-item-3037" class="menu-item menu-item-type-post_type menu-item-object-stm_service menu-item-3037"><a href="https://sutra-management.com/service/big-data-advisory/">Big Data Advisory</a></li> <li id="menu-item-6186" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-6186"><a href="https://sutra-management.com/service/credit-decisioning/">Credit Decisioning</a></li> </ul></div></aside> </div> </div> </div> </div> </div> </section> </div> </div> </div> </div> </div> </div> </div> <section class="elementor-section elementor-top-section elementor-element elementor-element-51be402 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="51be402" data-element_type="section" data-settings="{"background_background":"classic"}"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51beb8e" data-id="51beb8e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <section class="elementor-section elementor-top-section elementor-element elementor-element-51bf4e8 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="51bf4e8" data-element_type="section" data-settings="{"background_background":"classic"}"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51bfb32" data-id="51bfb32" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-51c003e elementor-widget elementor-widget-stm_icon_box" data-id="51c003e" data-element_type="widget" data-widget_type="stm_icon_box.default"> <div class="elementor-widget-container"> <div onClick="return true" class="icon_box elementor-consulting-icon-box style_1 icon_left clearfix"> <div class="icon font-color_custom font-color_third_bg" style="width:70px"> <i style="font-size: 26px;color: #ffffff; width: 50px; height: 50px; display: flex; align-items: center; justify-content: center;" class="far fa-money-bill-alt"></i></div> <div class="icon_text"> <h5 class="font-color_base no_stripe">MONEY LAUNDERING </h5> <p>Helping financial institutions to meet local regulator requirements of reviewing and alerting any possible money laundering activities</p> </div> </div> </div> </div> </div> </div> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51c01e2" data-id="51c01e2" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-51c07de elementor-widget elementor-widget-stm_icon_box" data-id="51c07de" data-element_type="widget" data-widget_type="stm_icon_box.default"> <div class="elementor-widget-container"> <div onClick="return true" class="icon_box elementor-consulting-icon-box style_1 icon_left clearfix"> <div class="icon font-color_custom font-color_third_bg" style="width:70px"> <i style="font-size: 30px;color: #ffffff; width: 50px; height: 50px; display: flex; align-items: center; justify-content: center;" class="fas fa-tv"></i></div> <div class="icon_text"> <h5 class="font-color_base no_stripe">SANCTION SCREENING </h5> <p>Real-time screening of the customers and beneficiaries by monitoring customer on-boarding and transaction monitoring</p> </div> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-51c098a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="51c098a" data-element_type="section" data-settings="{"background_background":"classic"}"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51c0fc7" data-id="51c0fc7" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-51c14ed elementor-widget elementor-widget-stm_icon_box" data-id="51c14ed" data-element_type="widget" data-widget_type="stm_icon_box.default"> <div class="elementor-widget-container"> <div onClick="return true" class="icon_box elementor-consulting-icon-box style_1 icon_left clearfix"> <div class="icon font-color_custom font-color_third_bg" style="width:70px"> <i style="font-size: 23px;color: #ffffff; width: 50px; height: 50px; display: flex; align-items: center; justify-content: center;" class="fas fa-check-double"></i></div> <div class="icon_text"> <h5 class="font-color_base no_stripe">KYC AND CUSTOMER DUE DILIGENCE </h5> <p>Fulfilling the Know-your-customer requirements and carrying out a due diligence of the customer during on-boarding and periodic reviews</p> </div> </div> </div> </div> </div> </div> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51c16f3" data-id="51c16f3" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-51c1d3e elementor-widget elementor-widget-stm_icon_box" data-id="51c1d3e" data-element_type="widget" data-widget_type="stm_icon_box.default"> <div class="elementor-widget-container"> <div onClick="return true" class="icon_box elementor-consulting-icon-box style_1 icon_left clearfix"> <div class="icon font-color_custom font-color_third_bg" style="width:70px"> <i style="font-size: 23px;color: #ffffff; width: 50px; height: 50px; display: flex; align-items: center; justify-content: center;" class="fas fa-newspaper"></i></div> <div class="icon_text"> <h5 class="font-color_base no_stripe">FATCA AND CRS REPORTING </h5> <p>Identification of reportable customers, generation and submission of FATCA and CRS reports to competent authorities</p> </div> </div> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-51c1f89 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="51c1f89" data-element_type="section" data-settings="{"background_background":"classic"}"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51c25ff" data-id="51c25ff" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-51c2b0e elementor-widget elementor-widget-stm_icon_box" data-id="51c2b0e" data-element_type="widget" data-widget_type="stm_icon_box.default"> <div class="elementor-widget-container"> <div onClick="return true" class="icon_box elementor-consulting-icon-box style_1 icon_left clearfix"> <div class="icon font-color_custom font-color_third_bg" style="width:70px"> <i style="font-size: 28px;color: #ffffff; width: 50px; height: 50px; display: flex; align-items: center; justify-content: center;" class=" stm-finance-service"></i></div> <div class="icon_text"> <h5 class="font-color_base no_stripe">FINANCIAL FRAUD </h5> <p>Advising clients on potential fraud scenarios happening in the region and reviewing the transactions from multiple channels for potential fraud activities</p> </div> </div> </div> </div> </div> </div> <div class="elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51c2cb3" data-id="51c2cb3" data-element_type="column"> <div class="elementor-widget-wrap"> </div> </div> </div> </section> </div> </div> </div> </section> <div class="elementor-element elementor-element-eae5f77 third_bg_color e-flex e-con-boxed e-con e-parent" data-id="eae5f77" data-element_type="container" data-settings="{"background_background":"classic"}"> <div class="e-con-inner"> <div class="elementor-element elementor-element-6cb0fb2 elementor-widget__width-initial elementor-widget elementor-widget-vc_cta" data-id="6cb0fb2" data-element_type="widget" data-widget_type="vc_cta.default"> <div 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