ICICI UK- Simulation of UK Rules

SOW 3 — Threshold tuning and scenario simulation for all 44 ICICI Bank UK AML rules against SAS Amlock TMS.

Active

Start

23 Apr 2026

Target

—

Duration

64 days (11 weeks)

Week

Week 10 of 11

Days elapsed

64 of 64 days

Days to go

—

Project is slightly behind — 4% gap

At Week 10 of 11, the engagement should be 100% complete. Actual progress is 96%. The gap is driven by 0 issues blocked at ICICI Bank Bahrain, including the engagement kick-off and all 0 required data files.

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 10

Based on a standard 11-week AML engagement timeline, the following should be in progress or completed by Week 10. Items still blocked or unstarted indicate a schedule risk.

All expected items are on track.

All Tasks (46)

In Progress1

ICICI_09_One_Int_Remit_N_Benef — One International Remittance N Beneficiaries Monthly

In Progress

Planned — Not Yet Started8

Duplicate Test—Duplicate63d ago

ICICI_03_NT_Large_Total_Cash_Txn — Large Total Cash Transaction DELETED—Deferred63d ago

ICICI_05_Single_Remitter_Txn — Single Remitter Transaction [NOT IN SAS]—Deferred63d ago

ICICI_01_In_Out_Rtl_HelloUK_Txn — In Out Retail HelloUK [DECOMMISSIONED]—Deferred63d ago

ICICI_03_Crdt_Depsit_HelloUK_Txn — Credit Deposit HelloUK Transaction—Deferred45d ago

ICICI_46_Wealth_Corp_Txns — Wealth Corporate Transactions Monthlypreksha—Deferred25d ago

ICICI_04_NT_Inactive_Acc_Txn — Inactive Account Transaction Daily—To-Do0d ago

ICICI_45_Crypto_CCY_Txns — Crypto Currency Transactions—Deferred25d ago

Delivered37

ICICI_03_Credit_Deposits_Txnishika—Delivered25d ago

ICICI_05_NT_Similar_Amt_Txn — Similar Amount Transactions 10-Day (Structuring)preksha—Delivered46d ago

ICICI_08_New_Account_Txn_NRISR — New Account Wire Transaction NRISR Monthlyishika—Delivered21d ago

ICICI_35_NT_Large_Total_Cash_Risk — Large Total Cash Risk 5-Dayishika—Delivered37d ago

ICICI_14_Multiple_Low_Remit — Multiple Low Remittances 5-Dayishika—Delivered25d ago

ICICI_13_Consecutive_High_Remit — Consecutive High Remittances 3-Daypreksha—Delivered25d ago

ICICI_01_NT_Large_Cash_Credit — Large Cash Credit Dailypreksha—Delivered45d ago

ICICI_15_HIGH_HiSave_Remit_1mnth — High HiSave Remittance Monthlypreksha—Delivered25d ago

ICICI_19_High_HiSave_Remit_1Year — High HiSave Remittance 1 Yearpreksha—Delivered25d ago

ICICI_07_High_Cash_Txn_Mnthly — High Cash Transactions Monthlypreksha—Delivered45d ago

ICICI_02_NT_Large_Cash_Debit — Large Cash Debit Dailyishika—Delivered42d ago

ICICI_04_Week_Increased_Txn — Weekly Increased Cash Transactionspreksha—Delivered46d ago

ICICI_28_NT_Early_Loan_Terminate — Early Loan Termination Dailypreksha—Delivered21d ago

ICICI_02_High_ATM_Withdwls_mntly — High ATM Withdrawals MonthlyRohak Mansukhani—Delivered45d ago

ICICI_02_Round_Trip_Txn — Round Trip Transaction Weeklypreksha—Delivered21d ago

ICICI_01_Total_Corporate_Txn — Total Corporate Transactions MonthlyRohak Mansukhani—Delivered24d ago

ICICI_06_High_Volume_Txn — High Volume Transactions Corporate WeeklyRohak Mansukhani—Delivered46d ago

ICICI_08_New_Account_Txn_Corp — New Account Wire Transaction Corporate Monthlypreksha—Delivered45d ago

ICICI_05_Single_Remitter_Txn_Crp — Single Remitter Transaction Corporate Monthlypreksha—Delivered45d ago

ICICI_01_TB_Surge_CP_Activity_C — TB Surge Current Account Activity C (CA003/CA004)Rohak Mansukhani—Delivered45d ago

ICICI_03_Credit_Deposits_Txn — Credit Deposits Transactions MonthlyRohak Mansukhani—Delivered45d ago

ICICI_02_High_ATM_Withdrawals_Wkly — High ATM Withdrawals WeeklyRohak Mansukhani—Delivered24d ago

ICICI_08_New_Account_Txn — New Account Wire Transaction (Retail)Rohak Mansukhani—Delivered46d ago

ICICI_36_NT_Large_Funds_Wire_In — Large Funds Wire In (Risk Classified Customers)preksha—Delivered46d ago

ICICI_25_NT_Increase_Wire_Txn — Increased Wire Transactions (Dormant-to-Active)preksha—Delivered25d ago

ICICI_07_High_Cash_Txn_Weekly — High Cash Transactions WeeklyRohak Mansukhani—Delivered25d ago

ICICI_10_NT_High_Risk_Country — High Risk Country Wire Transactions 5-DayRohak Mansukhani—Delivered46d ago

ICICI_10_benef_N_Remittance — High Volume Credit Wire Remittances MonthlyRohak Mansukhani—Delivered45d ago

ICICI_12_Debit_To_Credit_Ratio — Debit to Credit Ratio MonthlyRohak Mansukhani—Delivered25d ago

ICICI_42_Stud_Week_Increased_Txn — Student Weekly Increased Wire TransactionsRohak Mansukhani—Delivered46d ago

ICICI_01_TB_Surge_CP_Activity_R — TB Surge Current Account Activity R (CA001/CA002)Rohak Mansukhani—Delivered45d ago

ICICI_18_NT_Foreign_Wire_Act — High Foreign Wire Activity 20-Dayishika—Delivered25d ago

ICICI_43_Stud_Total_Retail_Txn — Student Large Wire DailyRohak Mansukhani—Delivered43d ago

ICICI_01_Total_Retail_Txn_Mnthly — Large Wire Retail MonthlyRohak Mansukhani—Delivered43d ago

ICICI_41_Low_Val_Txn_D — Low Value Transaction Daily (Structuring)Rohak Mansukhani—Delivered46d ago

ICICI_01_Total_Retail_Txn — Large Wire Retail DailyRohak Mansukhani—Delivered43d ago

ICICI_44_NT_TXN_NT_MTH_INCM_RETL — Non-Transaction Monthly Income RetailRohak Mansukhani—Delivered45d ago

Workstream Status

Blocked

Active

Planned

Delivered