Brief about AML .
First post and replies
Last post by Avinash, 1 year ago
Brief about Actimize Exposure.
How is AML experienced using Mantas ?
How is Actimize experienced in Barclays ?
How is Actimize experienced in JPMC ?
What are the roles & responsibilities, with Actimize projects ?
Explain SAM & CDD modules.
Brief about SAM .
How to set threshold/ during tuning ?
How is the application creating SAR reports done ?
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