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AI-Powered Policies and Procedures Management with attestation, approval workflow, training, quizzes, workflow, checklists
#Human Management Resource #Knowledge Base #Internal Knowledgebase
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All-in-one AML software made for financial service providers and the people who work in them. Intelligent KYC Management: Mitigate Risk, Automate Workflows, Maintain Compliance.
#Governance, Risk And Compliance #Policy Management #Compliance Management