Use when reviewing an AML/BSA or equivalent anti-money-laundering compliance program document set against the program elements the firm's own policy or a user-supplied regulatory framework defines, to inventory the program documents, map each required element to where the program addresses it, build
Use when reviewing an AML/BSA or equivalent anti-money-laundering compliance program document set against the program elements the firm's own policy or a user-supplied regulatory framework defines, to inventory the program documents, map each required element to where the program addresses it, build a gap matrix, and package verification items for compliance and attorney review.
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