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Dynamics GP and AML (Anti Money Laundering)

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Posted on by miserium

Does GP have anything available by default that supports AML compliance? If not, any folks out there willing to share what they've done to deal with it?

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Re: Dynamics GP and AML (Anti Money Laundering)

Nothing jumps out at me from the GP functionality, for AML.

What kinds of things would you need to track / analyse?