How to Prepare for Desk Reviews, Site Visits, and Monitoring Visits
This training session will define the purpose of financial monitoring reviews, provide an overview of the types of financial monitoring, including desk and on-site reviews, share elements of pre-site and on-site reviews, and identify the top ten monitoring findings.
Conducted on September 17, 2024
Disclaimer:
Opinions or points of view expressed in these recordings represent those of the speakers and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any commercial products and manufacturers discussed in these recordings are presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.
Date Published: September 17, 2024