dido:public:ra:xapend:xapend.a_glossary:a:aml
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dido:public:ra:xapend:xapend.a_glossary:a:aml [2022/03/31 17:53] nick created |
dido:public:ra:xapend:xapend.a_glossary:a:aml [2022/03/31 17:57] (current) nick |
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| There are two main tools of the AML: | There are two main tools of the AML: | ||
| - | * [[https://www.omgwiki.org/dido/doku.php?id=dido:public:ra:xapend:xapend.a_glossary:k:kyc]] | + | * [[dido:public:ra:xapend:xapend.a_glossary:k:kyc]] |
| - | * Customer Due Diligence | + | * [[dido:public:ra:xapend:xapend.a_glossary:c:cdd]] |
dido/public/ra/xapend/xapend.a_glossary/a/aml.1648763603.txt.gz · Last modified: 2022/03/31 17:53 by nick
