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Is CallML fully compliant?

April 26, 2017callml compliant fully

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Is CallML fully compliant?

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Yes, CallML is designed around the prescriptive requirements for a electronic verification system as detailed in the Joint Money Laundering Steering Groups (JMLSG) Guidance Notes. CallML is widely used by hundred’s of organisations and firms who are captured by the 2007 Money Laundering Regulations, and the use of electronic verification on a risk based approach is recognised by the FSA, Law Society, and Institute of Chartered Accountants England and Wales.