Open challenge
How can we automate the review and approval process of customer due diligence?
Risk support statement summaryOverview
Timeline
Announcement
Details
Description
For Corporate Customers, the Reviewer / Approver must document his/her understanding of the Customer and risk acceptance for the relationship which must include the following while signing off the CDD. We are looking for a process automation solution.
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Prize
Sponsor
Regions
Global
Topics
Artificial Intelligence / Machine Learning
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