ST0044DOCBIS

ST0044

Written procedures clearly describe detailed step-by-step processes that employees are expected to follow and contingencies are addressed.

Source text

As written.

Written procedures clearly describe detailed step-by-step processes that employees are expected to follow and contingencies are addressed.

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M2
1 — PROGRAM SETUP AND ADMINISTRATION
Program is written in a clear and logical manner that is understandable by all employees.
M2
2 — PROGRAM SETUP AND ADMINISTRATION
Program contains written procedures that address key compliance tasks.
M4
3 — JURISDICTION, CLASSIFICATION, AND MARKING
Company employs a checklist, work instruction, or equivalent means with clear instructions to guide employee completion of tasks required…
M6
3 — TRANSACTION SCREENING
Company employs a checklist, work instruction, or equivalent means with clear instructions to guide employee completion of tasks required…
M7
3 — AUTHORIZATION MANAGEMENT
Company employs a checklist, work instruction, or equivalent guidance document with clear instructions to guide employee completion of…
M7
3 — AUTHORIZATION MANAGEMENT
Company employs a checklist, work instruction, or equivalent means with clear instructions to guide employee completion of tasks required…

Source & revisions