AML Auto Research

Overnight agentic AI system running 100+ rule optimisation experiments per night on NVIDIA NIM using Qwen3-72B, delivering ranked recommendations to the MLRO each morning via email.

Active

Start

—

Target

30 May 2026

Duration

-28 days (11 weeks)

Week

Week 0 of 11

Days elapsed

0 of -28 days

Days to go

28d overdue

Project is on track

At Week 0 of 11, the engagement should be 0% complete. Actual progress is 0%.

Delay Attribution

Held by: ICICI Bank Bahrain (Client)

The engagement cannot progress because ICICI Bank Bahrain has not yet provided data access or the 0 required data files. The engagement kick-off itself is blocked pending this access.

0 Data Files Not Received

Expected by Today — Week 0

Based on a standard 11-week AML engagement timeline, the following should be in progress or completed by Week 0. Items still blocked or unstarted indicate a schedule risk.

All expected items are on track.

All Tasks (8)

Planned — Not Yet Started8

End-to-End Trial Run & Phase 1 Sign-Off—To-Do0d ago

Morning Report & Email Delivery—To-Do0d ago

Pattern Analyser—To-Do0d ago

SystemAgent Core Loop—To-Do0d ago

Prompt Engineering Suite—To-Do0d ago

Rule Configuration Engine—To-Do0d ago

SAR Ground Truth Database—To-Do0d ago

NIM API Integration—To-Do0d ago

Workstream Status

Blocked

Active

Planned

Delivered

Deadline

30 May 2026

28 days overdue

Progress0%

Expected: 0%On track