ctl-007
All outbound payments are screened against current sanctions lists.
- Type
- PREVENTIVE
- Automation
- AUTOMATED
- Frequency
- CONTINUOUS
- Owner
- Financial Crimes Compliance
Control Design Assessment (CDA)
Procedures evaluating whether the control is designed adequately.
No design-assessment procedures defined yet.
Control Operating Effectiveness (COE)
Procedures evaluating whether the control operated over the testing period.
No operating-effectiveness procedures defined yet.
Linked risks
- Wire fraud via social engineeringmitigation 2
- Sanctions screening missmitigation 3
Framework mappings & latest test
A&A-04
Latest test:PASS2026-04-22