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Inadequate kyc information - PowerPoint PPT Presentation

COMMON AUDIT FINDINGS SAR REPORTING No evidence of compliance with 30/60 day time limit

COMMON AUDIT FINDINGS SAR REPORTING No evidence of compliance with 30/60 day time limit Narratives did not communicate events clearly Review for follow-up SAR not documented Delayed review for follow-up SAR/SAR filed >90days Technical omissions on follow-up SAR: Earlier SAR not referenced

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Inadequate kyc information - PowerPoint PPT Presentation

COMMON AUDIT FINDINGS SAR REPORTING No evidence of compliance with 30/60 day time limit