AML Transaction Monitoring Alerts

Date
10/20/2020
Location
,
Compensation
N/A

Brief Description:

ICBC’s AML Transaction Monitoring (TM) team needs 4 consultants to handle significant increase in TM alerts in testing and production of the TM Interim Solution in order to meet their DFS 504 requirements.

 

Contact Details:

Shannon Coogan scoogan@madisondavis.com 914-401-0428