The AML/CTF policies must deal with due diligence on persons employed or otherwise engaged who perform, or will perform, functions relevant to the entity's obligations under the Act (s 26F(4)(d)). Rules 5-8 requires the entity to assess, both before engagement and during it, each such person's skills, knowledge and expertise for their responsibilities under the policies and their integrity.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.