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“We appointed Cenza as we were looking for a highly-skilled outsourcing partner who would work with us to control costs and improve the quality of our database. As well as the high standard of professionalism and depth of insight demonstrated by the Cenza team, their inspired solution has resulted in a tailor-made process that saves us both time and money.”
Financial institutions face tremendous pressure to comply with new and expanded regulatory regimes. In spite of the growth of dedicated compliance functions, keeping up with these changes remains a challenge.
Smart organisations are turning to outsourcing to manage high volume, routine compliance tasks, leaving their own in-house professionals more time to focus on the tougher tasks.
Our outsourced financial services include:
We are also ISO certified for both quality management and information security.
Advancing your bottom line without the risk.
Removing the burden of deploying an in-house team, we’ve been leading the industry in the provision of high-quality, efficient ISDA documentation for over a decade.
The processing, synchronising and scrutinising of ISDA documents and master agreements can be both laborious and repetitive. However, with the nature of ISDA agreement management notoriously complex, finding, training and retaining a skilled workforce to manage your ISDA process driven tasks can be tough.
With pre-existing processes in knowledge process outsourcing (KPO), and a consultative approach that sees us work to your requirements, we’re trusted by clients the world over. So you can be sure that your business is in safe hands
We help you to:
KYC & AML SERVICES
Cenza helps Financial Institutions meet regulatory compliance requirements, implement and improve their KYC onboarding process and manage on-going customer due diligence programs.
The Financial industry faces complex challenges to combat money laundering and terrorist financing.
We help institutions across the financial sector to:
Cenza’s KYC Services cover:
We make compliance more efficient and effective.
Speak to our KYC Compliance Team about our bespoke solutions for your business. Our clients include: