Know Your Customer (KYC) and Digital AML Bank
Implementation of systems for behavioural controls and anti-money laundering risk profiling
Duration of the project: 18 months
Support and assistance: ongoing in Italian and English
PROJECT APPROACH
JS Italy team: PM, functional reference, product expert
Customer team: Anti-Money Laundering Function, IT Department
Waterfall methodology:
Analysis: performed on site with the Anti-Money Laundering Function («gap analysis» on Bank of Italy / UIF indicators, organizational model) and IT (architecture, data flows, supply).
Development: carried out on site and remote, with gradual releases in “Test”
Test support: 2 test cycles (UAT, SIT)
Release in Production and “post go-live” monitoring