Financial institutions implement programmes against money laundering and terrorist financing, financial groups implement group-wide programmes including policies and procedures for sharing information within the group for AML/CFT purposes, and institutions ensure that their foreign branches and majority-owned subsidiaries apply AML/CFT measures consistent with home country requirements through the group programme; the Interpretive Note specifies the programme's elements (compliance management including a compliance officer at management level, screening of employees, ongoing training, an independent audit function), the group-wide sharing of customer, account and transaction information including from branches and subsidiaries for risk management, and the treatment of host countries that do not permit implementation of the home standards.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.