CUSTOMER COMPLIANCE MANAGEMENT

Onboarding
Create a Structure 
Input Initial Identification Data
Associate Actions
Associate 
Documents
Audit
4
Collect Information
4. Collect Information
Centenal Customer Compliance Management-

Existing Customer Due Diligence (CDD) , administrative and statutory forms may be incorporated into the CCM platform in order to capture relevant data, all associated to the relevant structure icon and related CCM folders

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