How-to
AML cases
An AML case is a review the firm is running on a party.
Where it is
Section titled “Where it is”Open Legal & Compliance, then AML cases. Work the case here. The standing KYC record is under KYC / AML.
How-to
An AML case is a review the firm is running on a party.
Open Legal & Compliance, then AML cases. Work the case here. The standing KYC record is under KYC / AML.