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Assessment and Examinations Directorate Bundy Park, Private Bag 4571, King Williams Town, 5600 Republics OF SOUTH AFRICA, Website: www.ecdoe.gov.za Email: Novato. Melee EDU.EPROM.gov.ZA Ref. No. 13/P
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What is ecexam?
Ecexam stands for Electronic Customer Examination Program. It is a program designed to assess the compliance of financial institutions with anti-money laundering regulations.
Who is required to file ecexam?
Financial institutions, such as banks and credit unions, are required to file ecexam if they are subject to anti-money laundering regulations.
How to fill out ecexam?
Ecexam can be filled out online through the designated platform provided by the regulatory authority. The financial institution must provide accurate and complete information regarding their anti-money laundering practices and procedures.
What is the purpose of ecexam?
The purpose of ecexam is to evaluate the effectiveness of a financial institution's anti-money laundering measures and identify any potential weaknesses or deficiencies in their compliance program.
What information must be reported on ecexam?
Financial institutions must provide information about their policies, procedures, risk assessments, customer due diligence measures, transaction monitoring systems, suspicious activity reporting, and employee training programs.
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