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Overall risk assessment comment

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Guest almost 2 years ago in AML 4 Released

Initial client set up and assessment

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...
Paul Riggall about 2 years ago in AML 2 Released

Report for expired risk assessments

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...
Guest about 2 years ago in AML 2 Released

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 ...
Rob Millen over 2 years ago in AML 0 Released