Title of the Audit Working Paper(s): Client Acceptance & Anti Money Laundering Process Flow
Purpose of the working paper. To document process control document for Client Acceptance and Anti- Money Laundering
Audit objectives for the working paper. To assess control risk inherent in process of Client Acceptance and Anti- Money Laundering
Industry sector: Banking
Functional area: Compliance
Key words to help categorize programs and facilitate searches. Process Flow, Process Control Diagram