The Compliance Module

Owned by Mercedes Rothwell, created

Nov 08, 2022

1 min read

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.

Related Pages

Page:
The Commissions Module (jaccomo)
Page:
The Compliance Module (jaccomo)
Page:
OFAC & FinCEN (jaccomo)
Page:
Audit Monitor (jaccomo)
- compliance
- audits
Page:
Alert Monitor (jaccomo)

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