Golomt Bank Case Study

Golomt Bank implemented data enhancements by using Accuity’s compliance solution to ensure its processes met both international standards and domestic regulatory requirements. In addition to improving their compliance processes, Golomt Bank was also able to speed up their customer on-boarding process and enable more accurate decision-making.

As part of the Mongolian Bankers Association, Golomt Bank, represents significant role in driving the banking community to operate within an effective AML and sanctions control framework. Download our case study to learn how Golomt Bank is helping prevent the country falling into the FATF black list and be regulator ready.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Golomt Bank Case Study” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Case Study