ST0955DOCBIS

ST0955

(c)(10) An order processing system that documents employee clearance of transactions in accordance with applicable elements of the company ICP;

Source text

As written.

(c)(10) An order processing system that documents employee clearance of transactions in accordance with applicable elements of the company ICP;

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M6
2 — TRANSACTION SCREENING
Screening procedures require use of a checklist to track and document screening by date, customer name, and order number.
M6
1 — TRANSACTION SCREENING
Program creates records of screens performed for each party and transaction.
M10
3 — RECORDKEEPING
Program requires maintenance of records of every screen performed under the program.

Source & revisions