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aml screening Kildare

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  • 18-02-2022 11:05pm
    #1
    murphyfinbar6
    Registered Users Posts: 8 ✭


    looking for an aml professional to help with guidance for screening.

    Post edited by Spear on


Comments

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    #2
    Snugbugrug28
    Registered Users Posts: 352 ✭✭Snugbugrug28


    What do you need to know?



  • Options
    #3
    murphyfinbar6
    Registered Users Posts: 8 ✭murphyfinbar6


    I need some assistance in how to better utilise world check and rdc and especially for a large amount of hits.



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    #4
    Snugbugrug28
    Registered Users Posts: 352 ✭✭Snugbugrug28


    Are you allowed to filter by jurisdiction etc? There are various filters of you are allowed to apply them.



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