拖动LOGO至书签栏，立即收藏博途智库
BUSINESSSCANCHECKLISTPreparedBy:Date:YESNON/AA.Dowehaveconfirmedaccesstoallpertinentclientinformationandpersonnel,includingexecutivemanagementinformation?B.Istheorganizationunderstoodanddocumentedwithregardto:-Formalorganizationalstructure?-Personnelroles/responsibilities?C.Haveallinformalrelationshipsthathaveasignificantimpactonreportingrelationshipsbeendocumented?D.Iseachfunctionaldepartmenta...
