AML

Customer: Global Tier-1 Bank with AML projects being executed across USA, EMEA, and APAC.

Engagement: Centralisation at a Global AML UAT utility, AML UAT tests common to the 3 regional hubs, namely Tampa, Warsaw, and Kuala Lumpur.

Highlight: Our extensive core banking as well as wealth management expertise combined with robust QA approach helped the client identify end-to-end scenarios quickly and integrate modules with minimum risk.