Spotlight on AML

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

December 14, 2020

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.   

Podbean App

Play this podcast on Podbean App