The Anti Financial Crime (AFC) Tools & Projects team is responsible for the further development of the AFC IT landscape and the maintenance of quality standards as well as ensuring the minimum regulatory requirements by means of relevant IT projects and artificial intelligence initiatives. The team is the central point of contact, project management and coordination for strategic and IT-related (group) projects in the local AFC environment and is also responsible for the budgeting and management of all AFC project costs and IT investments. The main task includes the administrative and technical responsibility of the AFC-relevant IT applications (i.e. Smaragd TCM, Smaragd MDS, Smaragd CRS, Smaragd CCM,).
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