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1 result for “
"Appendix C - CRE Assessment"
”
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EFTA01372647
Dataset 10
1p
541w
Appendix C - CRE Assessment
1.1 Quarterly CRE AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit") will conduct Quarterly AMUNCA File Review Assessments ("File Review") on ten (10) randomly selected New Client Adoptions files affected by CRE to evaluate the adequacy of the AML aspects of the new client adoption process. This File Assessment is designed to assess the AML aspects of New Client Adoption processes instituted by CRE as well as review for escalation for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372647.pdf
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Corpus: 1990-03-17 – 2025-12-01
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