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
Definition of CCM >
What is a CCM Platform? >
Why is CCM Important? >
What does a CCM Platform Do? >
Who Needs a CCM Platform? >
When’s the Right Time to Invest in a CCM Platform? >
