When you go on the AML tab there are 3 areas on the left hand side:
* Risk profile
* Risk assessment
* KYC assessment
I���m referring to the Risk profile
For clients who are sole trader/partnership and in on their own we were wanting to put the appropriate risk level in risk profile with a comment
BUT
When we go back into risk profile the original comment does not appear??
Kind regards
Sally
JBC Accountants
Stockton (01642) 606053
Hartlepool (01429) 239505
Fax: (01642) 606042
www.jbca.co The information contained within this email is intended only for the addressee. Its contents (including any attachments) may contain confidential information. If you are not the intended recipient you must not use, disclose, disseminate, copy or print its contents. If you receive this email in error, please notify the sender via email and delete and destroy the message.
JBC Accountants is the trading name of JBC Accountants Limited, a company registered in England and Wales (Reg. No. 07268807)
Please can you confirm exactly where you mean when you say the risk assessment comment so I can review further. I have looked in the risk assessments and the comments aren't lost when I go back to them.
Risk profile notes are now displayed on the AML audit tab - I hope this helps
Hi simon
When you go on the AML tab there are 3 areas on the left hand side:
* Risk profile
* Risk assessment
* KYC assessment
I���m referring to the Risk profile
For clients who are sole trader/partnership and in on their own we were wanting to put the appropriate risk level in risk profile with a comment
BUT
When we go back into risk profile the original comment does not appear??
Kind regards
Sally
JBC Accountants
Stockton (01642) 606053
Hartlepool (01429) 239505
Fax: (01642) 606042
www.jbca.co
The information contained within this email is intended only for the addressee. Its contents (including any attachments) may contain confidential information. If you are not the intended recipient you must not use, disclose, disseminate, copy or print its contents. If you receive this email in error, please notify the sender via email and delete and destroy the message.
JBC Accountants is the trading name of JBC Accountants Limited, a company registered in England and Wales (Reg. No. 07268807)
Registered Office: 3B Lockheed Court, Preston Farm, Stockton-On-Tees, TS18 3SH
["ICAEW]
Hi,
Please can you confirm exactly where you mean when you say the risk assessment comment so I can review further.
I have looked in the risk assessments and the comments aren't lost when I go back to them.
Thanks