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Case Studies

Case Study: AML/BSA regulations for a large bank

Our Client: Our client was a Wholesale Operations business unit within a large bank. This unit had operationalized Anti Money laundering compliance program for 52 lines of business to comply with. These lines of business were in geographically diverse...

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Re-examining Risk priorities

Our Client: An investment bank re examines the risk priorities against evolving regulatory landscapes and new technological innovations. Objective: The client wanted to maintain a competitive edge in the disruptive environments by implementation of a...

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