Download - Monmouthshire Building Society in the UK Shares their AML Journey During COVID-19 (Episode 2 of 3)

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JTE - Blog

Monmouthshire Building Society in the UK Shares their AML Journey During COVID-19 (Episode 2 of 3)

2020-12-15

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David Mollison, of UK Building Society Monmouthshire, based in the UK, continues to share their AML journey from searching for a suitable AML tool through to the challenges of implementation during a COVID lockdown (Episode 2 of 3)

In this podcast David tells us why his team chose to upgrade the tool they use for AML/CFT transaction monitoring, how they decided to take on a fully remote implementation, and tips to make a project like this successful. Contact us to learn more about how to adapt your solution to mitigate your AML risks.