CGI works with both sell-side and buy-side firms to reduce their run costs and free up investment for end-to-end transformation, digital adoption and cyber protection. We help firms respond to market realities by building digital-first and customer-centric businesses within the new regulatory regimes.
- Areas of expertise
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Back-office clearing and settlement
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Sell-side automation, compliance and reporting
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Buy-side portfolio management
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Anti-money laundering, anti-fraud defense and cyber protection
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Transformational outsourcing
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Cloud computing
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Re-platforming and sun-setting
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Customer onboarding and know your customer solutions
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Regulatory compliance
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CGI’s Credit and Loss Prevention Consulting team brings a disciplined approach to assessing an organization and optimizing its credit and loss prevention operations.
Whether
the
goal
is
to
achieve
the
promise
of
real
time,
or
meet
immediate
compliance
mandates,
financial
institutions
each
must
choose
their
own
path
for
payments
transformation.
As
a
trusted
...
As
a
payment
solutions
provider,
CGI
often
must
explain
how
we
handle
the
migration
from
MT
messages
to
ISO
200022
MX
messages
in
high-value
and
cross-border
payment
markets.
The
simplest
...