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Preparing data for risk analysis in the area of money laundering

Project duration: 2 months

Brief description

Creation and analysis of a data base in a threat analysis project concerning money laundering.

Subject description

Implementation of appropriate risk management systems internally within the institution to prevent money laundering, financing of terrorism and fraud at the expense of the institution. Various data evaluations on money laundering risk analysis pursuant to the German Banking Act (KWG) are also required. The new software contains all relevant data required for reviewing the matter. Aim: Providing the project team at the bank with an accurate data pool that allows for analysis and review, as well as individual reporting.

Overview

Project period05.10.2009 - 30.11.2009

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