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HCL Business Services case study on Anti-Money Laundering Services for one of the leading global investment bank

HCL Business Services case study on Anti-Money Laundering Services for one of the leading global investment bank

A leading global corporate & investment bank with a substantial private clients franchise was identifying a vendor with in-depth knowledge and experience in AML space who could remediate/review medium to high risk customer files spread across globally and update the risk rating of the customers, if required. HCL’s AML / KYC solution and domain expertise helped the bank to meet AML related regulatory requirements and update the risk rating of their Corporate and Investment Banking (CIB) customers based in various countries.

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