Instead of copying and pasting or using the pre installed template, it would be so much easier and quicker if we could just upload existing documents into the policies and procedures section for practice compliance.
Jane Rigley
10 months ago
in AML
1
Awaiting Prioritization
Instead of manually updating the risk profile, can this get automatically updated whenever a risk assessment is done? For example if in 2021 the risk assessment came back as low then the risk profile would show as low, when the assessment is done ...
Guest
over 1 year ago
in AML
1
Awaiting Prioritization
To be able to get a notification when key ID (Driving Licence, passport etc) is due to expire would be brilliant. We put the expiry date in, yet we cant use that data to work for us to be proactive?
Attach evidence of training to Personal Development Record in Practice Compliance
It would be useful to be able to attach a screenshot of the provider training record or a certificate as evidence of the AML training undertaken by employees. This would help when we have a practice assurance visit so that the information is all i...
Corinne Harper
10 months ago
in AML
1
Awaiting Prioritization
A way of identifying those that have been identified as potential PEP in ID checks e.g. by reporting or a list filter
It would be useful to be able to identify the potential PEPs from the ID checks without manually checking individual records. We don't seem to have visibility of these without checking at individual level.
I would like to be able to set my own default on the home screen as to when RA or ID checks are due. They both sit at 28 days all the time. If I only see a client quarterly, to tell me he needs a review in 28 days means I could have missed an oppo...
Caroline Gudgeon
over 1 year ago
in AML
2
Awaiting Prioritization
1
Awaiting Prioritization
2
Awaiting Prioritization
