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EFTA01372651
nd X in the data elements o Tally all of the X in the data elements o Calculate the percentage of X in the total data elements o Send E-mail to GM AML management and MIT compliance with findings and request for MIT to provide, where possible, corrections for designated errors .1 MIT File Assessme
EFTA01372644
nd X in the data elements o Tally all of the X in the data elements o Calculate the percentage of X in the total data elements o Send E-mail to GM AML management and CAG/CRM management with findings and request for CAG to provide corrections for designated errors 106 1 CAG file review ninthly as