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Preparing Q4 AML/CFT pack draft

Drafting Q4 AML/CFT Monitoring and Remediation Update…

Prepared for sign-off

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Your sign-off

yours
due today·MLRO · Risk Committee · Board
yours
due 3 days·MLRO co-sign · post-Committee
Q4 board report — ready for circulation
yours
due 8 days·A. Renouf · Compliance Oversight

Your check · four-eyes

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prepared by M. Chen · 1st-line owner
due this week·Your check · post 1st-line sign-off
yours
prepared by S. Le Quesne · 2nd-line
due this week·Your check · 5 items

Acting under Delegated Authority
preset · Supervised