What they needed
This major high street banking group needed a team of experienced compliance analysts at short notice to assist on a retrospective Anti- Money Laundering (AML) review.
Once the retrospective AML review exercise was completed, the Momenta team was retained and redeployed internally to form the core of the clients Tactical Screening Unit (TSU). The unit comprised up to 120 Momenta analysts, team leaders and a manager.
In total, Momenta’s team delivered over 100,000 days of compliance related business and