The assignment focuses on Global consumer packaged goods. Besides, there is also a description of  Leading financial institution.

Global consumer packaged goods – Leading financial institution

Firstly, creating and implementing a global Anti-Money Laundering (AML) risk score for liability clients. Secondly, harmonizing AML risk scoring standards across business units and regions. Thirdly, analyzing and risk scoring tens of millions of liability accounts. Fourthly, leading financial institution needs to develop a globally consistent. Anti-Money Laundering (AML) risk model to comply with a consent order from a banking regulator. Time is of the essence not only because of a tight deadline imposed by the regulator but also because of the scale of the project: the solution needs to enable risk scoring for tens of millions of deposit account holders worldwide.

Global consumer packaged goods – Leading financial institution

The financial institution’s previous AML risk models have built around business units and regions. Each business unit uses its own qualitative methodology with some regional variations woven in to apply a set of rules to the customer data. Coming up with a single global solution will a challenge. Simply gathering stakeholders in a room and having them hash out their differences isn’t likely to result in a consensus. The financial institution needs expert help to come up with a solution that would meet the requirements of the consent order within 13 short months. Failure to comply might result in fines, penalties, and other sanctions.

Global consumer packaged goods – Leading financial institution

A global consumer packaged goods (CPG) company has set an ambitious goal for itself. Double revenues while keeping the costs minimal within eight years. Of course, the leadership knows that such rapid growth won’t happen with guesswork, tribal knowledge and rough estimates. In order to maximize the performance of thousands of salespeople at thousands of worldwide distribution points, they will need to employ advanced business analytics techniques to analyze massive quantities of data generated at ever-increasing speed. Like all CPG firms, the company faces the challenge of making sure that day in and day out, the right products, in the right amounts, on the right shelves at the right time.

Global consumer packaged goods – Leading financial institution

Complicating the issue is the daunting fact that the company is working in every corner of the globe. The company deals with a diverse set of global contacts and regional business units who share no common skill set, data platform, or analytics strategies. Creating one common platform that can collect incoming data, analyze it, and send insights about inventory and sales issues back into the field to any smartphone-equipped sales rep will be a significant undertaking.

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