AML
Learn how to use our Anti money laundering risk management system
- How does the bulk import of risk factors work?
- How does the Suspicious Transactions module work?
- How do the customer-counterparty and alert modules work?
- How does the risk rating section work? (AML)
- How to make associations in AML ?
- How does the list section work?
- How does the Alerts section work? AML