The FinCrime Connection

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


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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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The FinCrime ConnectionBy Jade ThirdEye


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