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.
Cette entrée ne publie aucun paquet npm : Forge n'a donc pas d'arbre de dépendances pour elle. C'est une lacune de couverture — pas une affirmation qu'elle n'a aucune dépendance.