{"id":465,"date":"2017-03-16T16:13:06","date_gmt":"2017-03-16T14:13:06","guid":{"rendered":"http:\/\/irion.wpengine.com\/2017\/03\/anti-money-laundering-key-risk-indicators\/"},"modified":"2024-02-22T13:24:11","modified_gmt":"2024-02-22T11:24:11","slug":"anti-money-laundering-key-risk-indicators","status":"publish","type":"post","link":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-key-risk-indicators\/","title":{"rendered":"Anti-Money Laundering Key Risk Indicators"},"content":{"rendered":"<p>La soluzione \u00e8 stata realizzata per un\u2019importante realt\u00e0 bancaria italiana parte di uno dei principali gruppi internazionali, leader europeo nei servizi bancari e finanziari e operatore di primo piano a livello mondiale. Il Gruppo, con un organico di pi\u00f9 di 180.000 collaboratori\u00a0\u00a0 \u00e8 presente in 75 paesi.<\/p>\n<p>L\u2019esperienza fatta nella realizzazione sul framework Irion di un sistema atto ad automatizzare il processo di monitoraggio del rischio di riciclaggio (Money Laundering) a cui risulta esposta una Banca attraverso le proprie Strutture di Rete, mediante il calcolo di un set articolato di \u201ckey risk indicators\u201d e la definizione di un sistema di scoring finalizzato ad assegnare un ranking complessivo ed omogeneo alle strutture di rete per individuare quelle maggiormente esposte al rischio.<\/p>\n<p>La scelta del framework Irion in questo contesto \u00e8 stata per il cliente la risposta vincente alle proprie esigenze e ha permesso in tempi estremamente ridotti di portare risultati immediati e consistenti.<\/p>\n<p>La Banca utilizza il framework Irion dal 2013 in ambito Data Quality per i sistemi di rating. L\u2019esperienza fatta ha permesso di valutare le funzionalit\u00e0 del framework\u00a0 qualificanti e distintive anche per raggiungere in tempi stringenti gli obiettivi sul progetto KRI AML.. La Banca aveva l\u2019esigenza stringente di rendere operativo il sistema e soprattutto di automatizzare l\u2019intera filiera.<\/p>\n<p>Avevano bisogno dei esperti in data management per financial services ed un approccio strutturato e \u201caccountable\u201d per AML. Per questo motivo hanno scelto Irion.<\/p>\n<h3>La Solution &#8211; Irion<\/h3>\n<p>La Banca ha intuito la possibilit\u00e0 di fare leva sulle caratteristiche del framework Irion per indirizzare i suoi obiettivi. Lo strumento aveva dimostrato infatti di disporre di tutte le funzioni abilitanti atte a creare una soluzione flessibile, ma allo stesso tempo strutturata e solida. L\u2019esperienza Irion e il forte radicamento nel mondo e sui processi di banca e finanza costituivano inoltre un ulteriore vantaggio competitivo in quanto garantivano la presenza di interlocutori in grado di comprendere agevolmente i business requirement e tradurli facilmente in una soluzione applicativa, riducendo cos\u00ec ulteriormente i rischi (e i costi) di progetto.<\/p>\n<p>Il progetto nella sua prima fase ha avuto una durata indicativa di circa 4 mesi, comprendendo tutte le fasi dall\u2019assessment iniziale finalizzato alla review dell\u2019analisi funzionale e delle metriche di calcolo dei KRI fino al completo roll out della soluzione, che \u00e8 divenuta immediatamente operativa. Dopo il primo rilascio il progetto \u00e8 proseguito con ulteriori estensioni che hanno progressivamente visto crescere il numero di indicatori monitorati, ampliando cos\u00ec l\u2019ambito di copertura.<\/p>\n<p>Irion abilita una metodologia di sviluppo estremamente agile, basata su una logica di rapid prototyping. Questo approccio ha garantito un time to solution ridotto e ha permesso di concentrare maggiormente le energie del cliente sugli aspetti in cui il suo contributo \u00e8 essenziale (definizione della business logic, algoritmi, processo) evitando la dispersione di energie su aspetti pi\u00f9 tecnici e infrastrutturali (impianto architetturale, data model, UI,..).<\/p>\n<h3>I Benefici<\/h3>\n<p>Grazie al progetto la Banca dispone oggi di un sistema flessibile, performante e automatico che Le ha permesso di rendere operativo il proprio modello di analisi del rischio.<\/p>\n<p>Il sistema oggi \u00e8 operativo con oltre 100 KRI di varie tipologie (assoluti\/relativi, anagrafici\/transazionali,\u2026) tra cui ad esempio:<\/p>\n<ul>\n<li>Esogeni:\n<ul>\n<li>Antiriciclaggio,<\/li>\n<li>Altri reati;<\/li>\n<\/ul>\n<\/li>\n<li>\u00f4\u00a0Endogeni:\n<ul>\n<li>Anagrafici,<\/li>\n<li>Controlli,<\/li>\n<li>Transazionali-Contante,<\/li>\n<li>Transazionali-Bonifici,<\/li>\n<li>Transazionali-LDR,<\/li>\n<li>Transazionali-Carte,<\/li>\n<li>Transazionali-Assegni,<\/li>\n<li>Transazionali-Servizi,<\/li>\n<li>Frodi.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Il sistema mette a disposizione funzionalit\u00e0 evolute che oggi garantiscono il presidio e l\u2019automazione del processo di monitoraggio AML. La soluzione mette a disposizione in particolare:<\/p>\n<ul>\n<li>evolute funzionalit\u00e0 di impianto atte alla configurazione e all\u2019integrazione del sistema (gestione utenti, permessi, integrazione e process automation, lock,\u2026)<\/li>\n<li>un dizionario di KRI centralizzato, dove vengono memorizzati gli indicatori, la loro alberatura, i pesi e i metadati a corredo<\/li>\n<li>un repository strutturato per la memorizzazione di dati anagrafici di corredo (es. pesi, soglie, anagrafica paesi,\u2026) necessari per il calcolo e lo scoring<\/li>\n<li>una user interface user friendly dedicata al censimento e alla modifica delle metriche e dei dati anagrafici di corredo<\/li>\n<li>un motore dinamico di esecuzione dei KRI (e di KRI Multi Level)<\/li>\n<li>un motore dinamico di scoring<\/li>\n<li>un ambiente di simulazione in cui verificare e testare i KRI<\/li>\n<li>un repository per la storicizzazione dei risultati dove vengono memorizzati i risultati delle eleborazioni e le logiche di calcolo utilizzate<\/li>\n<li>una dashboard di analisi e report strutturati<\/li>\n<\/ul>\n<p>Irion ha ridotto i tempi e costi per il cliente e ha anche semplifcato il processo KRI\u00a0 per l\u2019antiriciclaggio tramite un processo completamente automizzato. Grazie alla creazione e l\u2019implementazione di una soluzione nuova, che \u00e8 stato fatto in solo quattro mesi!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La soluzione \u00e8 stata realizzata per un\u2019importante realt\u00e0 bancaria italiana parte di uno dei principali gruppi internazionali, leader europeo nei servizi bancari e finanziari e operatore di primo piano a livello mondiale. Il Gruppo, con un organico di pi\u00f9 di 180.000 collaboratori\u00a0\u00a0 \u00e8 presente in 75 paesi. L\u2019esperienza fatta nella realizzazione sul framework Irion di [&hellip;]<\/p>\n","protected":false},"author":191,"featured_media":32832,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[519],"tags":[],"settori":[],"topics":[],"cliente":[],"partner":[],"authors":[],"personas":[],"knowledge_area":[],"use_cases":[],"class_list":["post-465","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-studies"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-Money Laundering Key Risk Indicators - Irion<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-key-risk-indicators\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering Key Risk Indicators - Irion\" \/>\n<meta property=\"og:description\" content=\"La soluzione \u00e8 stata realizzata per un\u2019importante realt\u00e0 bancaria italiana parte di uno dei principali gruppi internazionali, leader europeo nei servizi bancari e finanziari e operatore di primo piano a livello mondiale. 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