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Discover the latest insights from Jade ThirdEye on AML compliance and financial crime news, customer stories and events.
Episodes
Monday Dec 14, 2020
Monday Dec 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. Contact us to learn more about how to adapt your solution to mitigate your AML risks.
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.