To verify whether Asset Finance Trust will integrate with the core systems with all interfacing applications by real time data transfer, batch process, file transfer for asset finance applications involving trust. To ensure that automation for the Trust Asset Finance applications

HTA is a retail branch application to transfer eligible households that meet the filter criteria on household account values, to a HTA branch. Data warehouse gives a file with the list of eligible and ineligible households which has been loaded into application database tables and the application has been open for three week windows of time for household transfer work to be completed by branch submitters

EDD application is used by Financial Advisors (FA), Branch Managers, Regional Risk Officers and Anti Money Laundering team to enter and approve data related to high risk clients as part of account opening. EDD has major features as EDD questionnaire, EDD approval process and EDD Scoring.