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Dixtior Compliance Solution (DCS) Отзыв

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Governance, Risk and Compliance, Anti Money Laundering

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Описание Dixtior Compliance Solution (DCS)

The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.

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