As a person responsible for paying the bill for Elements, or as a person monitoring ongoing business costs, I would like a way of viewing all the AML checks performed by my team. This would need to include the ability to the see the client code an...
Need reporting capability in AML to identify clients in high normal low and none categories
the client list on elements v1 contained an status status column so you knew clients that needed to be dealt with and for others you knew the risk. now there is just a client list an no mention of whether AML complete or what the level of risk is....
Elements - Be able to identify who is missing a risk assessment or KYC assessment
It is possible to identify who is missing an identity check on the electronic ID checks screen (show only individuals without an ID check radio button). It would be helpful to also be able to identify who is missing a risk assessment and KYC asses...
When completing a risk assessment, the next due date automatically completes for 1 year and cannot be edited. When assigning a risk profile, a comment can be entered but this then disappears when saved and doesn't seem to appear anywhere. A KYC as...
Please could there be an easier way to see when the risk assessments are due to expire, the current export shows every single assessment been done and even shows the clients that have been marked as inactive, which doesn't help. The date format is...
Make it clearer that submitted risk assessments require a review from MRLO
I would like the risk assessment completion journey to be clearer in explaining that submitted risk assessments will then require MRLO review. Changing the "Submit" button to a "Submit for MRLO review" would be perfect. Extract from customer call ...
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