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CURE: Equifax Antimony Laundering Integration Prepared for CURE users who wish to perform client AML checks from within CURE Author: Richard Brian Version 1.0. December 2015 1. 1.1. 1.2. 1.3. 1.4.
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What is curo equifax anti-money laundering?
Curo Equifax Anti-Money Laundering is a compliance solution designed to help financial institutions detect and prevent money laundering activities.
Who is required to file curo equifax anti-money laundering?
Financial institutions such as banks, credit unions, and money service businesses are required to file curo equifax anti-money laundering.
How to fill out curo equifax anti-money laundering?
Curo Equifax Anti-Money Laundering can be filled out electronically through a secure online platform provided by Equifax.
What is the purpose of curo equifax anti-money laundering?
The purpose of curo equifax anti-money laundering is to help financial institutions comply with regulations and combat money laundering and terrorist financing.
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Information such as customer identification details, transaction details, and suspicious activity reports must be reported on curo equifax anti-money laundering.
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