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About this product
FATF-aligned AML programme: KYC/CDD/EDD procedures, sanctions screening log, suspicious activity report (SAR) template.
What's included
- Source files in all major formats
- Lifetime updates and version history
- Commercial license for unlimited projects
- Direct creator support via TheDigiHubs
- 30-day money-back guarantee
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Anti-Money Laundering (AML) & KYC Compliance Policy Pack
FATF-aligned AML programme: KYC/CDD/EDD procedures, sanctions screening log, suspicious activity report (SAR) template.
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