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08/04/2023 1

Major German Bank: Steria Supports Global Roll-Out of Anti-Money Laundering Measures

Steria’s implementation of EU requirements within a limited budget and time has been appreciated by internal and external auditors

Client’s business challengeEstablish anti-money laundering measures and minimum standards as per EU requirements, and ensure parallel roll-outs across 5 specific business lines and multiple geographies

Steria’s solution Impact analysis and development of a globally applicable

blueprint, serving as a minimum standard document Clustering of all activities into 38 sub-projects Ensure central programme governance by establishing strategic

programme management, global project management and roll-out co-ordination, overseen by the AML department