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,