Once the retrospective AML review exercise was completed, the Momenta team was retained and redeployed internally to form the core of the group’s Tactical Screening Unit (TSU). The unit comprised up to 120 Momenta analysts, team leaders and a manager.
The TSU provided AML/ KYC support wherever it was required across the Bank, as well as a broad range of business and project Integration activities, including:
The Momenta TSU team comprises experienced compliance analysts with a flexible approach to ensure consistent delivery. In total, Momenta’s team delivered over 100,000 days of compliance related business and project support.