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Quick Guide to Risk Management
Link profiles to policy requirements
Link profiles to policy requirements

With AML360 you can ensure a consistent approach to policy requirements.

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Written by Admin
Updated over a week ago

When businesses rely on manual methods of risk profiling, it is easy for human error to occur and for inconsistency to occur.  With AML360 we eliminate this problem by enabling a profile to be aligned direct to policy requirements.  This ensures a consistent approach across a group structure.

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