Wire Transfer Chase - What Data Do I Need to Successfully Initiate a Chase?
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Wire Transfer Chase - What Data Do I Need to Successfully Initiate a Chase?
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09-11-2023, 03:18 PM
Complianceofficer - We need to assure we're adhering to all applicable anti-money laundering (aml) regulations and know-your-customer (kyc) needs when initiating those chases. What specific info do you need to collect - including transaction history, beneficiary screening reports, and ongoing monitoring - to mitigate potential risks?
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Wire Transfer Chase - What Data Do I Need to Successfully Initiate a Chase? - by TadeoMarcos - 09-11-2023, 12:14 PM
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