Use Case

in BANK

Prevention of money laundering

customer

CAIXA

Phases of the process

  • Read mail sent by the Money Laundering Prevention Unit
  • Search the requested information
  • Send an email to the agent responsible for the contract
  • Read the agent's answer
  • Update the money laundering excel

Organization

  • Architect Solution

Mohamed Guessous

  • developer

Khalid Noreddine

Applications

PDF

Excel

TFJ7 (WEB)

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