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liuhange789/data-asset-inspector#fin-aml-checker
“Financial AML compliance checker.”
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TL;DR
Financial AML compliance checker: detects large/suspicious transaction thresholds, exemptions and timeliness, outputs auditable AML compliance reports across banking, insurance and securities.
30 days of GitHub stars
+4 stars
+200% observed change
Oct 14Oct 28Nov 12
