Global AML Watchdogs | CAMS Prep
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SoftConstruct had an intensive EDD session with our MLRO, focusing on AML requirements for the Dutch 🇳🇱 and Danish 🇩🇰 markets. The workshop was about ⚠️ AML risks and Enhanced Due Diligence (EDD) requirements, which compliance and risk officers use for AML investigations. ✅ Key training focused on recognising financial and betting patterns, interpreting them correctly, and taking the right first steps when concerns arise. #SoftConstruct | SoftConstruct
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SoftConstruct had an intensive EDD session with our MLRO, focusing …
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