Kıbrıs, Nicosia
2001
1000+
Teslimat: Dünya çapında
Hizmet...AML.Coach, tüm AML süreçlerinizi nasıl yöneteceğinizi adım adım gösteren, yasal gerekliliklere tamamen uyumlu, son teknoloji bir AML platformudur.
Fonksiyonellik, KYC (Müşterinizi Tanıyın) ve CDD (Müşteri Durum Tespiti), RBA (Risk Temelli Yaklaşım) metodolojisi ve etkili destekleyici belgeler için belge yönetimini destekler.
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