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被监控机构收到后台集中监控人员发出的不合规记录后,应通过调阅相关会计影像、查阅相关会计凭证或资料等方式核实具体情况,及时进行整改和反馈。并根据《Teller系统不合规业务统计功能模块使用说明》,对系统的《不合规登记簿》进行相应处理。整改的时间原则上应在次日完成,特殊情况不得超过()个工作日。

发布日期:2021-08-13

被监控机构收到后台集中监控人员发出的不合规记录后,应通过调阅相关会计影像、查阅相关会计凭证或资料等方...
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