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EFTA Document EFTA01372647
Title Matchefta-efta01372647
Case Filesd-10-EFTA01372647Dept. of JusticeEFTA Document EFTA01372647
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Case File
sd-10-EFTA01372647Dept. of JusticeEFTA Document EFTA01372647
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Appendix C - CRE Assessment 1.1 Quarterly CRE AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit") will conduct Quarterly AMUNCA File Review Assessments ("File Review") on ten (10) randomly selected New Client Adoptions files affected by CRE to evaluate the adequacy of the AML aspects of the new client adoption process. This File Assessment is designed to assess the AML aspects of New Client Adoption processes instituted by CRE as well as review for escalation for h
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Dept. of Justice
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sd-10-EFTA01372647
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