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CUSTOMER COMPLIANCE MANAGEMENT

Onboarding
Create a Structure 
Input Initial Identification Data
Associate Actions
Collect 
Information
Associate 
Documents
Audit
6
6. Audit
Centenal Customer Compliance Management-

This illustrates the live “Audit Log” function that automatically records every interaction on the CCM platform, including the relevant person, date, time and action. This provides added security to the internal audit function, particularly when performing assurance testing using sample files.

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