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.
