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The Compliance Module
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The Compliance Module

Owned by Mercedes Rothwell, created
Nov 08, 2022

Date

Change

Date

Change

November 2022

Initial Version

Version Date Comment
Current Version (v. 1) Nov 08, 2022 14:57 Mercedes Rothwell :
Inital Version

Contents

Audience:

  • Compliance Teams

  • Auditors

  • AML Teams

Functionality: The Compliance module contains important system features to maintain compliance with government regulations.

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