Project Name: - AML Employer: Wipro Technology Client: - US Bank
Project Description: - U.S. Bank is required to maintain a credible Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) program including automated transaction monitoring.This project will also improve the Disaster Recovery Tier from 4 to 3 to be in compliance with the business line's current BCP. Hogan CIS would be completing the following tasks in support of the project:
Modify various jobs to create CIF, ADF, AIF, TDA & AMF weekly full file feed for SAM8 in parallel to what is extracted for Searchspace. These extracts will contain existing Search Space fields and some additional fields identified during the data mapping...
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