Would anyone be willing to share the type of information you collect from your new accts on "anticipated activity" to aid in monitoring the account? I'm sure it is anticipated deposit and withdrawal activity, use of wire or other services but what else do you collect and what do you wish you had collected?

Also, any suggestions as to other resources/publications that would help guide us as we establish a due diligence program.

We ask for:
Expected Cash Activity -
Expected Wire Activity -
If foreign wires - to which countries and the reason for the wires.

All questions we ask are based on anticipated monthly activity for:
Average dollar amount and frequency of deposits
Average dollar amount and fequency of cash withdrawals
Wire activity?
Average of incoming and outgoing wires
What countries
Purpose of the wires

Thanks for your help.