Sysc3.2.6r 90%

Confirmation that the firm has sufficient staff and technology. Updates on completion rates. Record Keeping

Establish processes to monitor money laundering risks continuously. sysc3.2.6r

Could you provide additional context? For example: Confirmation that the firm has sufficient staff and

: Firms should ensure their systems can track all material decisions and transactions to satisfy the "adequate records" threshold. Data Integrity sysc3.2.6r

Conduct frequent reviews of their own systems to ensure they remain adequate as the business evolves.