Effectiveness Of Transaction Monitoring Rules


Effectiveness Of Transaction Monitoring Rules 1
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To avoid the risk of money laundering, MSBs should follow the Transaction Monitoring Rules. These rules were created to monitor the business transactions of high-risk customers. AML-TRACE by SMART Infotech is an automated transaction monitoring software that is helpful for all MSBs. For more information visit our website.
Smart Infotech
Abu Dhabi, United Arab Emirates

+971 507724164
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