CASE STUDIES - DATA AND ANALYTICS

The Compliance division of a tier 1 South African Bank required an implementation of a Group Wide AML solution. IQbusiness was contracted to handle the Data Provisioning stream of this project.

How we helped their business grow:

• Designed and implemented an ODS to use for data integration utilising existing patterns for data sourcing across the African continent.
• Developed using Microsoft SQL Server database and SSIS integration tool.
• Mapped required data from existing source files and implemented best fit data mapping to address data gaps and quality issues.
• Implemented operational monitoring reporting to ensure delivery of all expected files as countries were implemented into production.

Results:

• Compliance obligations were met for delivering files from multiple countries to new AML solution resulting in improved compliance.
• Watch list filtering of customer base converted to automated process for completed countries.
• More sophisticated transnational monitoring models implemented resulting in tighter controls.

Other benefits:

Enhanced functionality applied to Landing Zone and Data Management System components that could be leveraged across all data services areas.