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Complaint Management Process Flow

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06-23-2022 05:04 PM

AuditNet Community Manager

Description:

Title of the Audit Working Paper: Complaint Management 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: Service Quality
Key terms: Process Flow, Process Control Diagram

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Complaint_Management_Process_Flow.xlsx 218 KB 1 version
Uploaded - 09-08-2023

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