ICICI UK - Data Aggregation

SOW 2 — Current state assessment of ICICI Bank UK AML operations and Target Operating Model design covering TM, HRA, Name Screening and ORP.

Active

Start

27 Apr 2026

Target

31 Jan 2026

Duration

-86 days (11 weeks)

Week

Week 9 of 11

Days elapsed

60 of -86 days

Days to go

147d overdue

Engagement Timeline

Expected position (0%)

Actual progress (94%)

Project is on track

At Week 9 of 11, the engagement should be -70% complete. Actual progress is 94%.

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 9

Based on a standard 11-week AML engagement timeline, the following should be in progress or completed by Week 9. Items still blocked or unstarted indicate a schedule risk.

All expected items are on track.

All Tasks (27)

In Progress2

AML TM Target Operating Model Document

In Progress

Review Staff Training (Content, Frequency, Quality, Regulatory Feedback)

In Progress

Planned — Not Yet Started1

Assess Regulatory Reporting (Grounds of Suspicion Automation)—Parked48d ago

Delivered24

Current State Assessment Report—Delivered48d ago

Define Roles & Responsibilities for Future State—Delivered60d ago

Identify Technology Solution Opportunities (Bots, Analytics, Link Analysis)—Delivered60d ago

Prepare Redesigned Processes Addressing Identified Gaps—Delivered60d ago

Identify Areas for Simplification, Reorganisation & Automation—Delivered60d ago

Review & Redesign RFI Usage as Last Resort—Delivered60d ago

Framework for Repeated RFIs & H/M/L Tagging Grid—Delivered60d ago

Align Corridor List with Bank's Risk Appetite Statement—Delivered60d ago

Create Keyword Library (Crypto, Mule, APP Scam, TBML, Sanctions)—Delivered60d ago

Build Exhaustive Smell Test Indicator List—Delivered60d ago

Identify Redundant Processes—Delivered60d ago

Review Quality & Completeness of Closure Comments—Delivered60d ago

Shadow Analysts to Understand Investigation Steps—Delivered60d ago

Identify Bottlenecks and Redundancies—Delivered60d ago

Map Workflows Across L1, L2, L3—Delivered60d ago

Review AML System Capability, Workflow Design & Critical Information Availability—Delivered60d ago

Review Governance Structure (Indicators, Frequency, Call to Action Cycles)—Delivered60d ago

Conduct Redundancy Analysis Across HRA, Name Screening & ORP—Delivered60d ago

Identify RFIs Generating Highest Alerts—Delivered60d ago

Assess Alert Pendency Reasons, TAT Drivers & Inflow/Outflow Patterns—Delivered60d ago

Walkthrough with SAR Reporting Team—Delivered60d ago

Review Investigation Methodology (Profiling, Transaction Analysis, Adverse Media)—Delivered60d ago

Conduct Walkthroughs with Stakeholders (L1, L2, L3)—Delivered60d ago

Review TM, HRA, Name Screening & ORP Processes—Delivered60d ago

Workstream Status

Blocked

Active

Planned

Delivered

WS2 · Rules Coverage

26-rule assessment, configuration catalogue, noise analysis

1 issues

1 done

WS3 · Segmentation

Customer segmentation framework and AMLOCK flag design

1 issues

1 done

Deadline

31 Jan 2026

147 days overdue

Progress94%

Expected: -70%On track