EFTA Document EFTA01356579

Process Steps: NAO-CIP PCS Case Review A. Documentation Front Office submits required documentation using upload feature in NetX360. The document shows up for Middle Office review in NetX360 Work Corner after going through the normal work flow. Front Office should consult the AML Compliance Guide for opening a nen account for docuinei it requirements. The NAO case that have been in the queue for 3 days and documentation has not been received will be returned to the case owner. All accounts