Cypr, Nicosia
2001
1000+
Dostawa: Cały świat
Usługa...AML.Coach to nowoczesna platforma AML, w pełni zgodna z wymogami prawnymi, która prowadzi Cię krok po kroku przez zarządzanie wszystkimi procesami AML.
Funkcjonalność wspiera KYC (Poznaj Swojego Klienta) oraz CDD (Zarządzanie Ryzykiem Klienta), metodologię RBA (Podejście Oparte na Ryzyku) oraz zarządzanie dokumentami dla skutecznej dokumentacji wspierającej.
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