Has anyone here ever had a client use a banks service for bank account aggregation? Like something like BNP Paribas connexis platform that acts as a repository for all cash accounts from other banks. They extract all bank statements from this platform rather than from the actual bank statement. No soc1 is available or offered by the service. Curious to know if anyone else out there has experienced this with a PCAOB client

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They also initiate disbursements from this platform

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No idea, but glad EY is taking the time to audit cash...this time.

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Issues confirming cash , company checks out

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