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.
Challenges
Replace the outdated AML application with a robust Oracle AML solution that supports AML for transactions and customer screening business processes
Ensure seamless data migration and integration from various existing sources
Develop rich interactive dashboards at the account level for in-depth financial analysis
Benefits
- 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
