Who We've Worked With
TD Bank Project Overview
Global anti money laundering (GAML)group
Regulatory and compliance Tier 1&2 projects which involved the upgrade of the current SAS Anti Money Laundering (AML) systems for both Canada and US instances, from an older version 4.2 to a new version 6.3 M1 which allows for filling of suspicious activity report directly to FINCEN & FINTRAC.
Implementation of Visual Scenario Designer (VSD) which is used for scenario creation, scenario changes, modelling & visual analytics (VA) tools.
Bank of Nova Scotia (Scotiabank)- Toronto
Payment Solution Software
Kess from Synergyone consulting came on board to assist with the Implementation of a new Payment Solution Software as well as completed the implementation of a customer relationship management Implementation. Such a delight to work with.
Ontario Government
This project involves the implementation of the IBM CURAM software for the automation of the matching & linking of adult individuals with developmental disability to government funded support & services to be compliant with the Ontario disability law
Laurentian Bank
AML Upgrade Project:
Regulatory and compliance projects which involved the upgrade of the current SAS Anti Money Laundering (AML) system Canada instance, from an older version 4.2 to a new version 6.3 M1 which allows for filling of suspicious activity report directly to FINTRAC.
Implementation of a new SAS Client Due Diligence(CDD) risk rating module
Implementation of Visual Scenario Designer (VSD) which is used for scenario creation, scenario tunings