Appendix 8 | Unusual Transaction Log

To effectively track and manage unusual transactions, it is recommended to use the form template provided below. By logging details of these transactions in an organized manner, you can better analyze and investigate any irregular activities, ensuring compliance and security within your operations.

This form will serve as a crucial tool in maintaining transparency, identifying potential risks, and facilitating a timely response to any unusual financial activities that may pose a threat to your organization.

Unusual Transaction Log.pdf

Published with Nuclino