ACL Digital

Home / CaseStudy / BPO Compliance to meet Regulatory Obligations

BPO Compliance to meet Regulatory Obligations

Banner BPO Compliance

Overview

To be compliant, the Client wanted to define a unique client reference base and process all (>100K) client alerts.

Download Case Study


    Challenges

    Given the volume of alerts to be processed, there was a need to build a large Task Force system to filter the alert stock in a relatively short period of time, constrained by regulatory obligations.

    Outcomes

    Minimized impact on the internal resources
    Minimized impact on the internal resources
    Scroll to Top