We have just moved to V2 of Elements AML - and staff are no longer able to approve client risk assessments (they could in V1). This is reserved only for MLROs. This doesn't work - as the staff are the ones carrying out the work - and the ones best place to assess the risk. The only way to get round this is to give all staff MLRO permissions- which is clearly inappropriate. We have over 1600 clients in our firm - and there is no way the MLRO can complete the risk assessments for all clients.
Hi Rob
I think all roles - apart from Viewers - should have the ability to complete risk assessments.
Many thanks, Mathew
Thanks for flagging this Mathew, we will soon be allowing for Admin users to perform a review of a risk assessment. It would be interesting to know which user roles you feel should be able to perform the review - these are the roles we have:
MLRO
Admin
Owner
Editor
Contributor
Viewer