Kypros, Nicosia
2001
1000+
Levering: Over hele verden
Tjeneste...AML.Coach er en toppmoderne AML-plattform, fullt ut i samsvar med lovkravene, som tar deg steg for steg gjennom hvordan du kan håndtere alle dine AML-prosesser.
Funksjonaliteten støtter KYC (Kjenn Din Kunde) og CDD (Kunde Due Diligence), RBA (Risiko Basert Tilnærming) metodikk og dokumenthåndtering for effektiv støtte dokumentasjon.
Samsvarende produkter
AML.Coach Plattform - AML Plattform
Andre produkter
AML Revisjonsøkt - AML Revisjonsøkt Tjenester
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