WHITE PAPER :
05 KEY PROCESSES TO MAKE YOUR AML / FT SYSTEM A SUCCESS
The effectiveness of an anti-money laundering and terrorism financing (AML/CFT) system is strongly correlated with the effectiveness of the various processes that make it up.
Aimed primarily at compliance managers, this white paper details the best practices for designing and deploying the 05 key processes to ensure the success of your AML/CFT system and remain in line with the FATF recommendations.
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