Due to limited capacities, the overall project was split into several rollout waves, as only a specific number of rollouts could be executed simultaneously.
Wave 1 was considered a prototype and split into 4 phases, which structurally served all subsequent waves.
1. Strategic and risk-based prioritization of all subsidiaries in regard to each wave.
2. Introduction of the legal requirements, compliance guidelines, AML solution and generic rollout process.
3. Rollout preparation including 8 subsidiaries.
4. Requirements handover to the internal IT provider and the external AML solution provider concerning the implementation and rollout of the AML solution.