Follow-up thread from May's session. The escalation memo template Hans mentioned is attached to the first answer. Screening-cadence questions keep coming in, keep them coming.
As promised: the one-page escalation memo template is up with this session's handouts. Fields: match details, list, score, disposition, reviewer, date, and, the part auditors love, the 'why this is/isn't our party' narrative in two sentences. Use it, adapt it, tell me what breaks.
Follow-up from the session: do you re-screen at payment stage as well as order stage? Our bank does their own screening and I'm wondering if ours is redundant.
Yes, screen at payment too, your bank screens for THEIR risk appetite, not your licence conditions. Their clean pass is not your defence file. It costs you seconds; the asymmetry decides it.
