Then show the BU reviewing the EDD customer profile and show labels for Risk and Mitigants. Display the text Business Unit “The determines to accept the risk and implement unique mitigants or reject and stop onboarding.” Finally show AML Compliance signing the FIU assessment with the text Compliance signoffs on the FIU Assessment.” “AML Transcript NA Interactivities When the user clicks next without clicking all the icons, show the following pop-up: must view the complete EDD process before proceeding.” “You Display a check mark next to the icon that a user has accessed. Course Navigation Previous < 19 Next > 20
Then show the BU reviewing the EDD customer profile and show labels for Risk and Mitigants. Display the text “The Business Unit determines to accept the risk and implement unique mitigants or reject and stop onboarding.” Finally show AML Compliance signing the FIU assessment with the text “AML Compliance signoffs on the FIU Assessment.” Transcript NA Interactivities When the user clicks next without clicking all the icons, show the following pop-up: “You must view the complete EDD process before proceeding.” Display a check mark next to the icon that a user has accessed. Course Navigation Previous < 19 Next > 20
State%20Street_AML_EDD_SB_V4.1_11-May-2015.docx