Advertisement
Help Keep Boards Alive. Support us by going ad free today. See here: https://subscriptions.boards.ie/.
If we do not hit our goal we will be forced to close the site.

Current status: https://keepboardsalive.com/

Annual subs are best for most impact. If you are still undecided on going Ad Free - you can also donate using the Paypal Donate option. All contribution helps. Thank you.
https://www.boards.ie/group/1878-subscribers-forum

Private Group for paid up members of Boards.ie. Join the club.

aml screening Kildare

  • 18-02-2022 11:05PM
    #1
    murphyfinbar6
    Registered Users, Registered Users 2 Posts: 9 ✭


    looking for an aml professional to help with guidance for screening.

    Post edited by Spear on


Comments

  • #2
    Snugbugrug28
    Registered Users, Registered Users 2 Posts: 352 ✭✭Snugbugrug28


    What do you need to know?



  • #3
    murphyfinbar6
    Registered Users, Registered Users 2 Posts: 9 ✭murphyfinbar6


    I need some assistance in how to better utilise world check and rdc and especially for a large amount of hits.



  • #4
    Snugbugrug28
    Registered Users, Registered Users 2 Posts: 352 ✭✭Snugbugrug28


    Are you allowed to filter by jurisdiction etc? There are various filters of you are allowed to apply them.



Advertisement