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Status In Discovery
Categories AML
Created by Bob Edwards
Created on Dec 14, 2023

Could you add feature to download a copy of individual AML Risk Assessments, KYC and other ANL reports/documents as PDFs. May need to extract copies for review or submission to regulators.

Could you add feature to download a copy of individual AML Risk Assessments, KYC and other AML reports/documents as PDFs. May need to extract copies for review or submission to regulators.

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  • Kevin Higgins
    Reply
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    Jan 18, 2025

    This request is 1 year old- I consider this a very important request given our practices are audited on AML compliance and we need to pdf export our work

    1 reply
  • Admin
    Rob Millen
    Reply
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    Feb 15, 2024

    Thanks Bob, we'll add this to our plans