What the work includes
- Consultancy support on agreed questions.
- Updating the document package defined by contract.
- Periodic review of procedures and materials within the agreed limit.
Materials to prepare
- Information about the organisation, activities and supervision.
- Transaction volume and current internal documents.
- Expected tasks and desired interaction frequency.
Deliverable
What you receive
Ongoing support under an agreed plan and documentation of completed tasks.
Scope boundaries and terms
Hours, enquiry numbers and reporting tasks are specified in the contract. Special AML/CFT officer functions and report filing are not automatically included.
Timeframe, materials, question count and fee are specified in the contract. Examination scope does not expand without agreement.