Case Studies
A large Malaysian bank with multiple business lines is planning to implement AML compliance across geographies including Malaysia, Singapore, Indonesia and Philippines. The head of compliance of the group company has stuck a deal the sales head of a product company for the group wide AMC Compliance.The contract is signed and the project is slated to start next week.
The steering committee decided to start the project for Malaysia and conduct the next one in phases. The identified stakeholders are the Compliance Head- Malaysia and his team, IT project manager,QA and Ops team, Audit team,Security Team.
Discuss the requirements elicitation techniques best suited for this project and we will follow with a mock session.
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