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Discover the latest insights from ThirdEye on AML compliance, financial crime news, customer stories and events.
Episodes
Dec 14, 2020
Dec 14, 2020
4 min
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.
Dec 14, 2020
Dec 14, 2020
6 min
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.