Dump the Multiple, Disparate Systems Bolster Anti-Money Laundering Systems Following a billion+ US dollar fine and an agreement with US banking regulators in 2014, this Tier 1 global bank needed to bolster its anti-money laundering program. The bank recognized its model of multiple, disparate anti-money laundering applications, processes, and methodologies was no longer viable or cost effective. It needed to implement a financial crime and compliance management solution to: • Fill gaps found by the US regulator • Fulfill regulatory requirements and anticipate new regulations • Improve anti-money laundering monitoring processes Oracle’s approach to compliance aligned with the bank’s strategy to address anti-money laundering requirements; therefore, it selected Oracle Fin

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