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KYC and Regulatory Reviews

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Regulatory Reviews for Wealth

Regulatory Reviews for Wealth enables a data-driven orchestration of the compliance process that provides a holistic overview of clients. Regulatory reviews are expedited due to data centralization and the monitoring of internal tasks, which are assigned according to priorities. Compliance experts can design the review process and meet deadlines with the...

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by Appway
| 27/04/2020 13:38:35

Our Regulatory Reviews solution gives financial firms immediate relief from compliance-related operational burden, by enabling relevant experts to take comprehensive control over reviews and transparently manage risks across multiple jurisdictions with fast adaptation to regulatory changes.

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