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by al_be_back
1194 days ago
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Automated KYC/AML rules/ai may flag an activity in err, but if you chased (no pun) the issue with an operator, your local branch and even their Compliance Dept, well then it's likely more serious. > Anyone have any ideas of what I should do next?
I'd hire a chartered Accountant with some experience in AML, to quickly go through your transactions and see if there're any hints/suggestions as to what may've triggered it |
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