Implementation of operational changes – driven by regulatory changes to the AML / KYC PEP Screening and Risk Assessment processes.
Date 02 Jul, 2020
Categories ALL
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Introduction of new processes that reduced the long term costs of cheque processing whilst ensuring compliance and speeding up turnaround time
EU General Data Protection Regulation went into effect on May 25, 2018, replacing the Data Protection Directive 95/46/EC.
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