Keep project managers notified of CDD QA scores
Keep project managers notified of CDD QA scores
Project managers see unreviewed source-of-wealth assessments slip through, creating compliance risk. Run QA on new CDD accounts and add scores to records so cases get feedback and faster handoffs.
Overview
Unreviewed source-of-wealth assessments create compliance exposure and rework for project managers. This workflow runs QA on new CDD accounts, writes standardized scores back to the record, alerts compliance reviewers and ops coordinators, and keeps an auditable log so cases receive consistent feedback and shorter handoffs.
Notable Features
- Run standardized QA on new accounts
- Write QA scores back to records
- Alert compliance reviewers and ops coordinators