AML Monitoring – Local deployment
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AML Monitoring – Local deployment

Context

The mission takes place in the Compliance Department of a major banking group.

Challenges

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.

Solutions

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