ctl-046
Automated KYC decisions are sampled weekly for accuracy.
- Type
- DETECTIVE
- Automation
- MANUAL
- Frequency
- WEEKLY
- 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
- Digital onboarding identity fraudmitigation 2
Framework mappings & latest test
A&A-04
Latest test:PASS2026-05-22