Success Story - Major German bank
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Success Story - Major German bank

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Success Story - Major German bank Success Story - Major German bank Presentation Transcript

  • Major German Bank: Steria Supports Global Roll-Out of Anti-Money Laundering Measures Client’s business challenge Establish anti-money laundering measures and minimum standards as per EU requirements, and ensure parallel roll-outs across 5 specific business lines and multiple geographies Steria’s solution  Impact analysis and development of a globally applicable blueprint, serving as a minimum standard document  Clustering of all activities into 38 sub-projects  Ensure central programme governance by establishing strategic programme management, global project management and rollout co-ordination, overseen by the AML department Steria’s implementation of EU requirements within a limited budget and time has been appreciated by internal and external auditors 21/01/2014 1  www.steria.com