Major Global Bank – KYC/AML Transaction Monitoring & CDD Program

2025-03-10T09:58:11+00:00

Momenta was selected by the client as the exclusive supplier to provide operational support and oversight for a new project, handling enquiries and complaints from customers regarding Discretionary Commission Arrangements on Motor Finance agreements.

Motor Finance Discretionary Commission Arrangement (DCA) Claims

2025-02-04T13:23:50+00:00

Momenta was selected by the client as the exclusive supplier to provide operational support and oversight for a new project, handling enquiries and complaints from customers regarding Discretionary Commission Arrangements on Motor Finance agreements.