Sofia is a compliance officer in a Colombian bank. One morning, she gets a call from (UIAF) Colombia’s anti money laundering agency (UIAF) about Brazil’s Operation Car Wash scandal.
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EyesClear is an easy to use monitoring solution for compliance and sanction control — and a powerful investigation tool for Anti Money Laundering or auditing purposes.
Sofia is a compliance officer in a Colombian bank. One morning, she gets a call from (UIAF) Colombia’s anti money laundering agency (UIAF) about Brazil’s Operation Car Wash scandal.
Read More