#RiskBasedApproach

[sutraai-driventransformation]

Strengthen Your Compliance Strategy with Sutra’s Smart AML & Fraud Risk Solutions

As the financial landscape becomes more complex, organizations across all sectors are under increasing pressure to detect, prevent, and respond to financial crime. From evolving regulations to sophisticated fraud tactics, staying compliant is no longer just about meeting requirements—it’s about protecting your reputation, operations, and customers.

At Sutra, we provide tailored Anti-Money Laundering (AML) and fraud risk management services that are designed to help your business thrive in this demanding environment.

Intelligent Compliance, Powered by AI & ML

In a space where timing and accuracy are critical, traditional methods alone no longer suffice. That’s why we integrate AI and machine learning into our solutions—helping organizations monitor, analyze, and respond to risk signals in real time.

Our technology empowers you to:

Detect suspicious transactions more efficiently

Minimize false positives to reduce compliance fatigue

Automate customer due diligence (CDD) and risk assessments

Stay aligned with both local and global AML regulations

By combining smart analytics with deep domain expertise, we enable smarter decision-making and faster response times.

Custom Strategies for Real-World Risk

No two businesses are alike—and neither are their compliance challenges. Sutra’s risk-based approach ensures your AML and fraud mitigation strategies are tailored to your operational structure and industry risk profile.

Whether you’re a fintech firm, a financial institution, or a regulated entity in another sector, our consultants help build robust compliance programs that are both effective and sustainable.

Compliance That Drives Confidence

Sutra doesn’t just help you meet AML standards—we help you maintain business agility in a rapidly evolving landscape. Our services are designed to integrate seamlessly into your operations, supporting regulatory adherence without disrupting workflow or customer experience.

You can rely on us for:

End-to-end AML program development

Transaction monitoring and risk analytics

Regulatory reporting support

Policy and process reviews

Staff training and awareness programs

Why Businesses Choose Sutra

✔️ Industry-recognized expertise in AML, fraud analytics, and regulatory compliance ✔️ Scalable AI/ML tools for smarter, faster risk detection ✔️ Tailored frameworks built to match your risk exposure and business goals ✔️ Ongoing advisory to keep you prepared for future challenges

Proactive Protection Starts with the Right Partner

As financial crime becomes more sophisticated and regulations more rigorous, proactive risk management is no longer optional—it’s essential. Sutra is here to help you stay ahead of both, providing the tools, technology, and expertise to navigate regulatory change with confidence.

Partner with Sutra to build a compliance foundation that supports innovation, growth, and long-term business resilience. For More information write us at contact@sutra-management.com  or visit us at https://sutra-management.com/services/

[baliportalnews]

Dukung Percepatan Realisasi Investasi, Pemkot Denpasar Gelar Bimtek Sasar Pelaku Usaha

BALIPORTALNEWS.COM, DENPASAR - Pemerintah Kota Denpasar melalui Dinas Penanaman Modal dan Pelayanan Terpadu Satu Pintu (DPMPTSP) Kota Denpasar menggelar kegiatan Bimbingan Teknis (Bimtek) dalam upaya mencapai Realisasi Investasi di Kota Denpasar. Kegiatan yang bertemakan Meningkatkan Realisasi Investasi di Kota Denpasar melalui Online Single Submission Risk Based Approach (OSS-RBA) dan Laporan Kegiatan Penanaman Modal (LKPM) kepada pelaku usaha yang ada di Kota Denpasar dibuka oleh Sekretaris DPMPTSP Kota Denpasar, Audi Berawijaya di Hotel Grand Palace Sanur, Selasa (19/9/2023). Sekretaris DPMPTSP Kota Denpasar, Audi Berawijaya menjelaskan, bimtek ini bertujuan untuk meningkatkan pemahaman pelaku usaha mengenai ketentuan pelaksanaan penanaman modal terkait metode OSS-RBA dan LKPM kepada para pelaku usaha. Sehingga secara berkelanjutan dapat mendukung optimalisasi realisasi investasi di Kota Denpasar. "Tujuan nya untuk meningkatkan pemahaman terkait metode OSS-RBA dan LKPM kepada para pelaku usaha, dimana muaranya adalah peningkatan investasi," ungkapnya. Sementara itu, salah seorang narasumber dari PT. Sucofindo, Adrian Pratama Putra menyebutkan bahwa metode OSS-RBA dapat memudahkan proses perijinan. Hal ini lantaran layanan ini dapat dilakukan secara online dan terintegrasi dalam satu sistem data secara elektronik. "Metode OSS-RBA dapat mempermudah dalam mendapatkan perijinan, karena dilakukan secara online dan terintegrasi dalam satu sistem data elektronik," tuturnya. Pihaknya berharap, ke depan dengan adanya bimtek ini dapat meningkatkan pemahaman pelaku usaha mengenai ketentuan Pelaksanaan Penanaman Modal mengenai OSS-RBA, LKPM dan juga pemahaman terkait perizinan di sektor perindustrian. "Kami berharap dengan kegiatan ini dapat meningkatkan pemahaman dan percepatan investasi guna mendukung pertumbuhan ekonomi," ujarnya.(bpn) Read the full article