Webinars

Compliance Workflow Automation for HFCs:

Stay ahead in a Regulated World

This session addresses the complex landscape of AML compliance in Housing Finance sector where evolving regulatory demands, data in silos, technology constraints and manual processes co-exist.

• RBI has issued comprehensive Master Directions for HFCs, including provisions for AML and KYC. 
• NHB has also issued guidelines for HFCs on AML measures, including customer identification procedures and transaction monitoring. 
• From identity checks to KYC Categorization early warning systems (EWS), the disparity between theory and practice persists.
• Very often, we find that institutions are besieged by existing data challenges, legacy systems and the need to get all conditions met.

How to assimilate the compliance in the existing business workflow?

What is required is solutions that are modular, configurable, quick to deploy and provide audit-proofs. Central to success is the recognition that enriched, profiled, and consolidated data forms a pivotal component in driving these initiatives towards fruition.

Real-world obstacles and expert insights converge to unveil practical approaches for financial entities to fortify their AML frameworks, enhance decision-making capabilities, and anticipate forthcoming challenges.

The webinar covers the following areas:

• Understand latest regulatory compliances in AML, KYC Risk categorization, EWS Alerts, onboarding risk for Housing Finance
• Understand the EWS requirements prescribed by RBI and NHB
• What to look for in solutions
• Learn how to support this through Ixsight solutions

Join us, as we examine the pressing challenges surrounding AML compliance in present landscape and how the Housing Finance sector can adapt with greater agility, resilience, and ready-to-deploy solutions.

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