Managed Services
Ailancy offers managed services solutions enabling financial institutions to outsource all or part of their compliance, internal control or operations activities, with a high level of business expertise and immediate operational flexibility. This offering complements our advisory services with ongoing execution capability.
- Managed services
- BPO
- Service outsourcing
- Compliance outsourcing
- Internal control outsourcing
- Banking and insurance staff augmentation
- Managed compliance consulting
- KYC remediation
- AML remediation
- Data Ops remediation
- RCCI
- RCSI
- Periodic control
- Permanent control
Example engagements
Outsourcing of the compliance and internal control function
Outsourcing of level-2 and level-3 control activities
Provision of dedicated teams to absorb regulatory activity peaks
Outsourced steering of remediation programmes
Typical clients
- Compliance and internal control departments
- Operations departments seeking flexibility
- Compliance officers (RCCI, RCSI)
- Regulatory transformation departments