


What is the process for reviewing and auditing EOD logs?
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what is eod in bank
- How does EOD handle transactions involving different branches? What are the challenges in implementing automated EOD systems?
- How does EOD contribute to the overall efficiency of the bank? What are the different levels of checks and controls during EOD?
- What are the implications of EOD for the bank's IT infrastructure? How does EOD ensure compliance with anti-money laundering (AML) regulations?
- What role does reconciliation play in EOD? What are the regulatory requirements related to EOD in banking?
- What are the considerations for the governance of EOD processes and data? How does EOD handle transactions involving remittances through mobile money?
- What is the process for escalating issues encountered during EOD? How does EOD handle transactions related to trade finance?
- What are the considerations for outsourcing certain aspects of EOD? How does EOD handle transactions involving mortgages?
- What are the challenges of managing data volume and velocity during EOD?
- What are the metrics used to measure the efficiency of the EOD process?
- What are the communication protocols during EOD if issues arise? How does EOD affect customer account balances?
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