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CSO CAS Application Supervisor Level Accreditation This form is for individuals who wish to apply for Supervisor level accreditation. If you have been accredited ...
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What is csocas?
Csocas stands for Customer Statement of Compliance with Anti-Money Laundering Legislation.
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Csocas can be filled out electronically through the designated platform provided by the relevant regulatory authority.
What is the purpose of csocas?
The purpose of csocas is to ensure compliance with anti-money laundering legislation and to report on customer due diligence measures.
What information must be reported on csocas?
Information such as customer identification details, transaction history, and any suspicious activity must be reported on csocas.
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