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Health Check of Oracle AML solution for Al-Ahli Bank, Kuwait

2020-06-08T11:44:46+05:30

Financial Solutions Case Studies

Health Check of Oracle AML solution for Al-Ahli Bank, Kuwait

Al-Ahli Bank, Kuwait partnered with JMR to conduct a review of their AML application to validate if the application is effectively and efficiently helping in meeting its compliance objectives.

Executive Summary

Al-Ahli Bank has been using Oracle AML application since 2016 to meet its regulatory and compliance requirements for its domestic and overseas operations. As a part of continuous improvement Bank decided to conduct a review of the current AML application to validate if the application is effectively and efficiently helping in meeting its compliance objectives. The objective of the review exercise is to review the processes, configurations, inputs and outputs from AML application and to improve and optimize the usage of the application.

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