New BA in a Bank
Hi All,
I'm recently got a offer from a bank as a BA for there IT division.
Even though I have a very limited understanding of how banking business works or how many types of businesses any bank would have, I still require some study to be done before I join them.
My first project would be a anti money laundering system, I have read some articles about it for my understanding.
Please can any one here give some hints or sites where I can learn more information about banking sector business processes.
Help would be highly appreciated.
Regards,
do google search for AML and you will get tons of data.
There is a financial regulator. The regulations are the business requirements, and then you extract data from the client fund transffers.
AML is applicable to outgoing funds transfer outside of Canada or US if home transaction is Canada or US.
hope it helps