Anti Money Laundering Modeling Software

Principal Investigator’s Organization (PIO):

Institute of Business Administration, Karachi

Principal Investigator (PI):

Dr. Sajjad Haider , Dr. Nauman Sheikh


This project developed a software that simplified the data management, modeling and segmentation challenges to a point where simple configuration and setup allow financial institutions to comply to the ordinance in letter and spirit without incurring huge costs and unnecessary delays.

Start Date 10-Aug-2012

Duration 18 months

Budget PKR 8.3 million

Status  Closed Project

Progress Report N/A

Publications   N/A

Thematic Area  SME

Project Website