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Tasks
Tasks is a section made for your compliance officer. It lists all AML tasks that the compliance officer should care of.
In case of an AML match, compliance officer will have a new task in his list.
This task will redirect the Compliance Officer to the profile of the screened user.
After reviewing the profile and all the potential AML match, the compliance officer will be able to take the final decision by clicking whether on Accept or Reject.
Last modified 4mo ago
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