Audit Program 4.0 - User Manual
3. Client Acceptance & Sanction Screening:
Functionalities of Drop-Down Menu:
The dropdown menu allows you to select from a list of specific functionalities to perform for an audit engagement. The options are:
- Step 0: Add New Client / Potential New Client
- Step 1: AML Sanction Screening
- Step 2: Generate Audit Files
After selecting the desired functionality, click the “Next” button to proceed to the corresponding step. Note that for any single audit engagement, the steps must be performed sequentially, starting from Step 0 and progressing through to Step 2.
The AP4.0 Wizard’s simple and intuitive design ensures that you can easily access and execute the program’s features to manage your audit engagements effectively.