Audit Invoice

Audit Invoice is a submodule in Journal that is not accessible by Tellers. Only authorized personnel that are cleared to do the auditing will have the access to it for the purpose of reviewing and clearing transactions that were flagged "Must be Reported" by an AML rule. Even if the person who created an invoice above this threshold has auditing authorization, they will not be able to audit an invoice they created and another Auditing Clerk will have to do this and approve or escalate that transaction.