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What is the periodic review period?

Periodic review processes tell the system who needs to review a document every two years or every year to see if it is still current, correct, and up-to-date.

What is the periodic review cycle for KYC?

Periodic reviews for KYC verification Adopting a risk-based approach, they periodically look back and check if the customer has been behaving in line with expectations. High risk customers are typically reviewed once a year while low risk customers are reviewed once every three to five years.

What is the periodic review method?

Periodic review is a method of inventory control and management in which the level of inventory is reviewed and replenished at regular intervals, such as weekly, biweekly, or monthly.

What is the periodic review process?

A Periodic Review is an assessment of various elements to determine the validation status and the actions required to maintain the validated state of systems or equipment, through which we will demonstrate and ensure that they remain fit for their intended use.

What is the periodic review cycle?

Periodic Review is a phased and iterative process involving the Department, the School and the Periodic Review Panel in evaluative activity over a 12-month period.