Digital & Enterprise Solutions Case Studies
A Leading Bank in Middle East
The client is one of the largest Banks in the Middle East.
Key Requirement: To automate the high-volume AML case closures based on set business rules with increased efficiency and accuracy.
Key Challenges
- Rising costs of AML compliance
- Plethora of regulations to comply with and steep fines for non-compliance
- Substantial reliance on manually intensive processes
- Time taken for closure
Solutions Provided
- Validating existing customer information
- Gathering and Compiling Customer information
- Customer screening and Servicing
- Regulatory monitoring and data collection
- Risk Assessments
- Rule-based Closures and handing over the appropriate cases to the Analysts
Key Benefits
- Enhanced Accuracy and Quality
- Improved speed of closures
- Increased staff productivity
- Refined audit trail with accurate information
- Increased time for strategic tasks
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