Compliance Transformation
Compliance transformation
Monitor compliance risks in real time
Building the digital audit and compliance function
EXL helps customer move compliance functions from a sample-based model to a continuous monitoring model. We orchestrate advanced digital interventions to simplify compliance processes, automate tasks, improve reporting, and monitor compliance risks. We drive better outcomes through increased insight into business risks, improved risk forecasting, and stronger assessments of strategic priorities.
What we do
We work with audit and compliance executives to give them increased assurance, deeper real-time insights into deficiencies, early warning signals, and reduce audit fatigue.
Compliance operations & strategy
Sarbanes-Oxley Compliance
Internal audit co-sourcing
Compliance target operating model
Audit and compliance automation
Regulatory change
Data protection and EU-GDPR
Solvency II, Basel III/BCBS 239
Insurance Distribution Directive (IDD)
BREXIT advisory
MAR 205, HIPAA, AML/KYC, 23 NYCRR 500 (NYDFS), FCPA, PCI DSS, OFAC and others
Cyber, fraud & risk
Cyber security audit
Audit and fraud analytics
Vendor / third-party risks and controls assessment
Fraud analytics implementation
