AML Standard Flows
Learn about aml, standard-flows, compliance in Mambu.
3 docs tagged with "aml"
View all tagsAML Suspense Accounting Flows
Learn about aml, suspense-account, payments in Mambu.
Introduction & Setup
The AML Suspense Accounting feature allows Mambu customers to redirect the money of an incoming or outgoing transaction which requires in-depth AML...