Subscribe for NewsLetters
Email: *
 
First Name: *
 
Last Name:
 
Organization:
 
Position:
 
Country:
Enter Captcha:*
captcha
Search_btn
Wk Audit Net 468x60 Ad 1
Workiva Auditors Playbook 468x60 1
Banking - Client Acceptance & AML Process Flow

Name

Banking - Client Acceptance & AML Process Flow

Description

Title of the Audit Working Paper(s): Client Acceptance & Anti Money Laundering Process Flow

Purpose of the working paper. To document process control document for Client Acceptance and Anti- Money Laundering

Audit objectives for the working paper. To assess control risk inherent in process of Client Acceptance and Anti- Money Laundering

Industry sector: Banking

Functional area: Compliance

Key words to help categorize programs and facilitate searches. Process Flow, Process Control Diagram

Standard (Non-IT) Audit Program

You need to login to add your comment

0 Comments

Download

This file is only available to free subscribers or site license users. Please log in or sign up for a subscription to get this file.

Subscription Level

Free

Type

Operational

Procedures

No

Language

English