The UK subsidiary of a global bank was fined over £100M by the regulator for failure to control anti-money laundering properly. To address this issue, the bank started a Financial Crime Transformation Program (FCTP) with Coforge as its key partner. Our consulting team led a data and automation-first approach to tackling M&L risk cases. We developed a data & tech-led solution that has closed over 3.8M Financial Crime remediation cases, avoiding operational spending of over £100M.