SYSTEM IMPLEMENTATION

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Checklist

AML System

Implementation

  • Management and support of the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.

Checklist

KYC System

Implementation

  • Management and support of the implementation of a vendor packages for KYC workflow.

Checklist

SMCR

Implementation

  • Manage & Support the implementation of a vendor packages for SMCR, Including Reasonable Steps