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Status Planned
Categories AML Client Management
Created by David Brown
Created on Sep 17, 2024

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. Only a widget which tells you how many clients are in each category but not which clients. If I were asked for a list of my high risk clients by a regulator for example I couldn't do this

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  • Admin
    Rob Millen
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    Oct 9, 2024

    Hi David, thanks for logging this - we will soon be launching a new AML export - this will allow you to report on all sorts of AML related data - if you'd like, I can give you early access to this in a couple of weeks?