https://rzp.io/l/BFSNGRCBootcamp


Transforming BFS Risk & Compliance with SME Expertise

BFSNGRC Consulting provides domain, functional, and solution perspective services across Compliance, Risk, Core Banking, QA-Testing, and Post-prod SME support.

About BFSNGRC Consulting

With 5+ years of experience, BFSNGRC specializes in Banking, Financial Services and Risk, Compliance & Analytics. Our team of senior subject matter experts delivers strategic risk management solutions.

100+ Years of Total Experience

BFS_Risk_Compliance Specialization

Subject Matter Experts

Core Consulting Services

We offer a comprehensive suite of services to address your unique needs.

Financial Crime & Compliance Management (FCCM)

Enterprise Performance Management (EPM)

Enterprise Risk Management (ERM)

Core Banking Transformation

Financial Crime & Compliance Management

Navigate the complexities of compliance with our expert guidance.

Regulatory Strategy

Compliance Management

Risk Assessment

Customized Solutions

Customer Screening (CS)

  • Real-time and batch screening of customer data against global watchlists (e.g., OFAC, UN, EU)
  • Name-matching algorithms to detect potential sanctioned entities

Key Outcomes & Benefits:
Reduces false positives with AI-driven name-matching models.
Ensures regulatory compliance with real-time screening.
Detects politically exposed persons (PEPs) and adverse media alerts.

Know Your Customer (KYC)

  • Automates identity verification and risk profiling of new & existing customers
  • Integrates with external data providers (e.g., World-Check, Dow Jones)

Key Outcomes & Benefits:
Reduces manual KYC effort with automated risk scoring.
Enhances due diligence with continuous monitoring.
Ensures regulatory compliance with global KYC norms.


Anti-Money Laundering (AML)

  • AI-driven monitoring of customer transactions for suspicious activities
  • Risk-based alerts and case management for compliance teams

Key Outcomes & Benefits:
Identifies unusual patterns of large-value transactions.
Automates STR (Suspicious Transaction Report) filing.
Enhances regulatory compliance with dynamic rule-based monitoring


Trade-Based Anti-Money Laundering (TBAML)

  • Detects trade finance fraud (e.g., over-invoicing, under-invoicing)
  • Monitors cross-border transactions for unusual patterns

Key Outcomes & Benefits:
Detects illicit financial flows in trade transactions.
Enhances monitoring of dual-use goods & shell companies.
Improves trade compliance with advanced analytics.


Transaction Monitoring (TM)

  • Real-time transaction screening for AML risks
  • AI-driven anomaly detection in customer transactions

Key Outcomes & Benefits:
Detects smurfing, structuring, and layering activities.
Reduces false positives with behavioral analytics.
Enhances early detection of suspicious patterns.


Fraud Prevention & Risk Management

  • Detects card fraud, online fraud, and account takeovers
  • Uses machine learning models to predict fraudulent behavior

Key Outcomes & Benefits:
Prevents identity theft and cyber fraud.
Reduces fraud losses by proactive monitoring.
Real-time alerts for anomaly detection.

Enterprise Case Management (ECM)

  • Centralized case management for compliance and fraud investigations
  • Automated workflow for SAR (Suspicious Activity Reports)

Key Outcomes & Benefits:
Enhances efficiency with single-dashboard case resolution.
Automates compliance investigation workflows.
Improves regulatory reporting capabilities.

Business Intelligence (BI) & Compliance Reporting

  • Customizable dashboards and regulatory compliance reports
  • Risk-based visual analytics for AML and KYC insights

Key Outcomes & Benefits:
Provides real-time risk insights for compliance teams.
Supports automated regulatory filing (e.g., FATF, FinCEN).
Improves operational efficiency with AI-powered analytics.


Enterprise Performance Management

Optimize your financial performance with our strategic solutions.

Key Outcomes/Benefits of EPM

  • Improved Decision-Making: Provides financial institutions with real-time insights into risk-adjusted profitability
  • Regulatory Compliance: Ensures compliance with Basel III, IFRS9, and other financial regulations
  • Optimized Fund Allocation: Enhances the efficiency of funds transfer pricing and risk-based capital allocation
  • Advanced Forecasting & Stress Testing: Supports strategic risk planning and business scenario analysis

Financial Planning & Analysis

Asset Liability Management (ALM)

  • Monitors liquidity gaps, interest rate risks, and capital adequacy.
  • Supports stress testing, behavioral modeling, and scenario analysis.

Performance Optimization

Funds Transfer Pricing (FTP)

  • Allocates costs of funds across business units to enhance profitability.
  • Helps price products effectively while considering market risks.

Profitability Management (PFT)

  • Provides insights into product, customer, and segment-level profitability.
  • Enables decision-making based on risk-adjusted returns.

Budgeting & Forecasting

Balance Sheet Planning (BSP)

  • Supports forecasting and capital planning based on regulatory requirements.
  • Helps in strategic balance sheet management and stress testing.

Enterprise Risk Management

Mitigate risks and ensure compliance with our robust frameworks.

Risk Identification

Risk Assessment

GRC Frameworks


Key Outcomes/Benefits of OFSAA ERM

  • Comprehensive Risk Management: Enables proactive risk identification and mitigation
  • Regulatory Compliance: Helps financial institutions align with Basel, IFRS9, and local regulations
  • Advanced Analytics & Reporting: Provides AI-driven risk modeling and predictive analytics
  • Enhanced Capital Efficiency: Optimizes regulatory capital requirements while ensuring financial stability

Core Banking Transformation

Modernize your banking infrastructure for the digital age.

Legacy Modernization

Digital Strategy

Tech Architecture

Reengineering

Quality Assurance & Testing

Ensure the reliability and security of your systems with our testing methodologies.

Testing Methodologies

Automated Testing

User Acceptance

Expected Positive Outcomes

Facilitate financial institutions achieve their goals.

30%

ROI Increase

20%

Efficiency Gains

15%

Cost Reduction

Contact and Engagement

Get in touch to explore how we can transform your BFS risk and compliance.

+919448956408

+919035878750

FCCM Functional & Testing Bootcamp – 6-Week Weekend Program

Presented by BFSNGRC Consulting Pvt Ltd

📊 About the Bootcamp

Join our industry-led 6-weekend Bootcamp designed for aspiring professionals, students, and early-career consultants looking to build real-world expertise in Financial Crime and Compliance Management (FCCM).

This program focuses on Oracle’s FCCM Suite and hands-on functional exposure to key modules:

  • Customer Screening (CS)
  • Know Your Customer (KYC) Risk Assessment
  • Anti-Money Laundering (AML) Alerts
  • Transaction Monitoring (TM)
  • Enterprise Case Management (ECM)
  • goAML, STR/CTR Reporting

📅 Schedule & Format

  • Start Date: 30 June 2025 or 05 July 2025
  • Duration: 6 Weeks (Weekends Only)
  • Timing: Sat & Sun | 3 Hours/Day (Live Online)
  • Mode: Instructor-led interactive Zoom sessions

👩‍💼 Who Should Enroll?

  • Final-year students (BBA, MBA, B.E., BCA, MCA, B.Com, B.Sc)
  • Entry-level BFSI/IT professionals
  • Freelancers and job seekers in fintech & compliance
  • Consultants seeking domain/functional expertise

💰 Pricing Structure

Choose your training based on your learning goals:

All packages include session recordings, mentor Q&A, and a digital certificate.

🔧 What You'll Learn

  • Navigate real alert scenarios across CS, KYC, AML, and TM
  • Functional test case design and validation
  • Integration with Core Banking / GL systems
  • Data flow understanding: res_dtl, alerts, escalation
  • Report validation, compliance mapping (goAML/STR)

📚 Certificate & Placement Support

All participants will receive:

  • Certificate of Completion
  • Access to job updates & placement orientation sessions
  • Resume & interview prep for FCCM/AML/KYC roles

📢 Enrol Now

Spots are limited. Reserve your seat today.

🔹 Registration Form:
🔹 Payment Options: Razorpay / PayPal - https://rzp.io/l/BFSNGRCBootcamp

BFSNGRC Consulting is committed to empowering the next generation of FCCM professionals through real-time, hands-on learning.

Ready to Begin Your Transformation?

Take the next step to transform your BFS risk and compliance. Enroll in our specialized consulting services today.

Click the button below to complete your enrollment and secure your partnership with BFSNGR

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