AML KYC app for iPhone and iPad
4.0 (
3280 ratings )
Education
Developer: Infinite Monkeys LLC
Free
Current version: 3, last update: 8 years agoFirst release : 11 Jan 2017
App size: 19.87 Mb
This is a guide for AML Know Your Customer, Customer Due Diligence and Enhanced Due Diligence investigators.