Customer Identification Program (CIP)
OneSumX for AML includes:
Enhanced Due Diligence (EDD) processes
Suspicious activity detection
Customer AML/Terrorist Funding risk assessment
Suspicious Activity Report (SAR) submission
Costly fines that directly impact your bottom line
Legal battles that absorb critical financial and human resources
The ongoing impact of declining share value
Reputational damage from which it may be difficult to recover
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