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Strategy
How does the service work?
How to use the workflows?
How to use the procedures?
Control Points
What kind of control?
How to check the official lists?
How to create other lists to be checked?
How to set up a control point for risk transactions?
How to use the mandates list?
How to use the external control mode?
Results Processing
How to monitor the controlled files?
What is the life cycle of the controlled files?
How to process the detected errors?
How to use the audit function?
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Strategy
