Posted By: complybsa
OFAC Screening on IAT's - 09/28/09 08:50 PM
We are a Fiserv client and the new reports for IATs are only generated if activity took place. I am concerned that an auditor is going to question how we know that for a giving day we had no IAT's.
As we all know Fiserv does not make mistakes!! and thinking an auditor might want a little more - as far as documentation.
Thoughts/concerns anyone??
As we all know Fiserv does not make mistakes!! and thinking an auditor might want a little more - as far as documentation.
Thoughts/concerns anyone??