ETL Development, Testing, and Data Visualization for a Global Finance Consulting Firm
Overview
Our client, a leading global boutique consulting firm specializing in capital markets risk and regulatory strategy, sought to revamp their Anti-Money Laundering (AML) application. Their objective was to replace the existing system with an Oracle AML implementation capable of supporting both Transactions and Customer Screening processes.
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Challenges
Complex Cloud Environment
Replace the outdated AML application with a robust Oracle AML solution that supports AML for transactions and customer screening business processes
Evolving Threat Landscape
Develop rich interactive dashboards at the account level for in-depth financial analysis
Evolving Threat Landscape
Ensure seamless data migration and integration from various existing sources
Benefits
Leverage the data for clinical and operational decisions to support and deliver value-based healthcare
Improved Security Posture
Enhanced Visibility
Reduced Costs
Compliance Adherence
Benefits
Leverage the data for clinical and operational decisions to support and deliver value-based healthcare
Improved Security Posture
Enhanced Visibility
Reduced Costs
Compliance Adherence
Outcomes
Leverage the data for clinical and operational decisions to support and deliver value-based healthcare
- Smooth transition to Oracle AML, ensuring regulatory compliance
- Enhanced data reliability through automated testing
- Real-time access to critical financial insights for faster decision-making
- Improved efficiency and productivity across the organization