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We have been involved in end to end solution implementations and know what it takes to comply. Through our unique and practical solutions, Ovations assists their clients in making the right decisions, saving them implementation costs, and building a sustainable future state compliance environment.

Strategic Advisory

  • Target Operating Models
  • Tool assessment and selection (RFI/RFP)
  • Industry benchmarking
  • Regulatory review preparation and remediation
  • Strategic Roadmaps

Training

  • Compliance training
  • Solution specific training

AML Implementations

  • Programme and Project Management
  • Business analysis and requirements definition
  • Architecture design and alignment
  • Data analysis and mapping
  • Tuning and testing

Compliance Solutions

  • Outside Business Interests (OBI's)
  • Document Attestation
  • Gifts & entertainment