Bank of China
- ClientBank of China
- AboutBank of China is one of the five biggest state-owned commercial banks in China, It is the oldest bank in Mainland China still in existence. Bank of China has operated in Australia for over 20 years.
- With ever increasing regulatory requirements, anti-money laundering(AML) is required for Bank of China( BOC) to stop the practice of generating income through illegal actions. This anti money laundering system needs to be run in Linux environment with Oracle database. Dedicated virtual infrastructure is to be built up for production and development environment as well. The customer was spending too much time, effort and money on setting up this system to be able to properly address their requirements. Instead of continuously failing to meet the SLA's to the business, they engaged with Tecco to deliver a solution. All requirements also need to be fully regulated by Australian Prudential Regulation Authority (APRA).