EFTA Document EFTA01372644
o If alerted, should it have been escalated to AML Compliance? • Enter findings from Monthly CAG File Review Assessment form onto the CAG Monthly Summary Review Excel Spread sheet o X in the named field if applicable ,present and correct o N/A in the named field if not applicable to that File o X In the name field if applicable, missing or incorrect o Add to comments field to explain issue • Upon Completion of CAG Monthly Summary Review Excel spread sheet o Tally all of the X and
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o If alerted, should it have been escalated to AML Compliance? • Enter findings from Monthly CAG File Review Assessment form onto the CAG Monthly Summary Review Excel Spread sheet o X in the named field if applicable ,present and correct o N/A in the named field if not applicable to that File o X In the name field if applicable, missing or incorrect o Add to comments field to explain issue • Upon Completion of CAG Monthly Summary Review Excel spread sheet o Tally all of the X and
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