Put a Stop to Money Laundering Across the Globe Global Bank Weaves Data on a Common Thread Longtime Oracle customer and one of the world’s largest financial institutions required an extremely robust platform to bring uniformity and consistency across different countries, products, and people. Challenges: • Enforce a global standard to multiple lines of business with different needs, requirements, and regulations • Source data from >200 product preprocessors to anti-money laundering data warehouse • Rationalize and standardize hundreds of data sources Why Oracle? • Oracle Financial Services Analytical Applications provide a common thread, starting at the data level, and automated solutions to address multiple countries and lines of business • Common

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