Rawbank Case Study


Democratic Republic of Congo’s Largest Bank Maximises AML Screening While Cutting Costs

As the largest bank by assets in the Democratic Republic of Congo, Rawbank saw its branch network and number of clients grow significantly within a short period of time. As part of their AML policies, Rawbank deployed a manual process to analyse and cross reference client transactions against their customer database, placing a burden on its compliance department and minimising the potential effectiveness of its AML policies and procedures…