1.8K
Downloads
17
Episodes
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
David Mollison of UK Building Society Monmouthshire, based in the UK, shares their AML journey from searching for a suitable AML tool through to the challenges of implementation during a COVID lockdown (Episode 1 of 3). Contact us to learn more about how to adapt your solution to mitigate your AML risks.
Comments (0)
To leave or reply to comments, please download free Podbean or
No Comments
To leave or reply to comments,
please download free Podbean App.