Case Study: Global Mobile Payment Services Company aligns AML compliance across operations with Exiger

A global mobile payment services operator needed to harmonize AML program operations with Group and between multiple in-country operations in a manner consistent with both industry standards and local regulatory

Exiger worked with Global Mobile Payment Services Company, the parent of multiple in-country mobile payment services providers, which needed to align local regulatory expectations and in-country operations with global AML program standards and operating requirements.

Exiger developed an enterprise-wide AML program framework and helped several in-country operations align their business controls and AML program operations with both Group standards and local regulatory expectations. As a result, the parent company could show regulators and law enforcement that its operations were aligned with headquarters’ standards, while local teams could demonstrate both local compliance and consistency with Group requirements.