Yana is the Head of Financial Control of a Russian bank. On Monday, the bank’s internal auditors approach her for a quarterly check. They hand her a list of transfers & other information that they want to audit.
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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.
Yana is the Head of Financial Control of a Russian bank. On Monday, the bank’s internal auditors approach her for a quarterly check. They hand her a list of transfers & other information that they want to audit.
Read More