ST0369DOCBIS

ST0369

Written procedures have detailed step-by-step instructions on what employees are expected to follow.

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

Written procedures have detailed step-by-step instructions on what employees are expected to follow.

Assessed by HEXDI

M2
2 — PROGRAM SETUP AND ADMINISTRATION
Program contains written procedures that address key compliance tasks.
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 means with clear instructions to guide employee completion of tasks required…
M7
3 — AUTHORIZATION MANAGEMENT
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 means with clear instructions to guide employee completion of tasks required…
M8
3 — EXPORT/IMPORT CLEARANCE
Company employs a checklist, work instruction, or equivalent means with clear instructions to guide employee completion of tasks required…

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