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OFSAA AML Resource Augmentation Project for Aman Bank, Libya

2020-05-22T10:31:20+05:30

Financial Solutions Case Studies

OFSAA AML Resource Augmentation Project for Aman Bank, Libya

Aman Bank, Libya engaged JMR AML Resources for Training and Consulting Services, post the implementation of OFSAA AML, OFSAA KYC and OFSAA CS.

Executive Summary

Aman Bank had been using Oracle application such as OFSAA AML, OFSAA KYC and OFSAA CS since 2018 to meet its regulatory and compliance requirements for its domestic and overseas operations. These solutions were successfully implemented by JMR OFSAA Team in the first phase of engagement.
As a part of continuous improvement and based on the observations and recommendations of Regulator-MasterCard in Jan 2019- the Bank decided to engage JMR AML Resources (second phase) for Training and Consulting services for AML alerts investigation training for their AML and compliance team to effectively and efficiently bring their team up the curve in meeting its compliance objectives.
The objective of the engagement was to review their existing processes, train the team with in-depth AML concepts and AML alert investigation process to improve and optimize the usage of the application and alerts investigation process.

OFSAA AML Resource Augmentation Project for Aman Bank, Libya

OFSAA AML Resource Augmentation Project for Aman Bank, Libya

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