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Gather evidence
Apply release tests
Draft dispositions
Gather evidence
Apply release tests
Draft disposition
Check device and login
Check payee
Draft dispositions
Screen customers and payments
Compare identifiers
Draft dispositions
Compare identifiers
Check cleared list
Draft disposition
Map fund flow
Pull 12 months of activity
Check prior SARs and 314(b)
Draft narrative
Aggregate cash
Pre-fill FinCEN CTR
Validate

Screen customers and payments

Works withSanctions

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