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Keeping the community safe from money laundering can be challenging for financial services companies. Our Jade ThirdEye podcast delves into the problems many face, interviews experts about latest trends and emerging technologies, and interviews companies using different AML technologies to tackle financial crime. Contact us at www.jadethirdeye.com to find out how you can reduce your AML risk.
Episodes
Monday Dec 14, 2020
Monday Dec 14, 2020
In this final episode David Mollison, of UK Building Society Monmouthshire continues to share their AML journey as he discusses their experience of a full remote implementation of Jade ThirdEye during a COVID-19 lockdown, the outcomes they have had so far, and the ways they intend to measure success going forward. (Episode 3 of 3). Contact us to learn more about how to adapt your solution to mitigate your AML risks.
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