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Capability Driven Transformation

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Business Problem

Infuse Enterprise Agility in AML Space spanning Payment Screening, Transaction Monitoring, Regulatory Reporting and Enterprise Policies

Prioritize

  • Make the Bank reliable partner for regulators in arresting financial crimes

  • Attract Profitable customers by weaning risky customers

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Customize

  • Data harmonization

  • Create “PACE Model” for delivering intelligence inputs to Regulators using Advanced Agile models

Improvise

  • First in the market to infuse “Squad Guilds and Chapter” models of Agility in AML

  • Introduce new capabilities in Regulatory reporting

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Key Results

  • Earned FINTRAC Award of Excellence

  • 1.5X improvements in Omni Channel abilities

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