APScan offers several types of "off-the-shelf" reports, as well as reports created on demand. This enables you to have reports tailored to your needs, for example, in response to requests made within the framework of the QLB (QLB = annual "anti-money laundering" questionnaire from the ACPR - Autoritéde Contrôle Prudentielet de Résolution- to which all professionals subject to the AML-CFT must respond).
Does AP SCAN generate tailor-made reports for each level of my organization (operators, local managers, department managers, senior management)?
by Patrice Bedikian | 06 04 2023 | 0 comments