AML Monitoring – Local deployment
The mission takes place in the Compliance Department of a major banking group.
Our client has launched a program to deploy at more than 40 locations a tool to manage regulatory compliance and anti-money laundering for the group’s customers.
The program entails:
• Deploying and ensuring change management linked to a global AML surveillance solution for every geographical zone
• Rigorously monitoring implementation with the regional coordinator
• Reporting on the deployment progress