Alan McSweeney explores how workflow technology can help financial institutions in two key regulatory areas.
Regulating the use of workflow
- Part 3 | Part
1 | Part
2
The business requirements of AML are similar to those of
KYC:
1. An AML process must be in place and is used.
2. The AML process must be proven to be followed. Simplistically,
the architecture and components of an AML system will be as
shown in Figure 3.
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