Skip to Main Content
Status In Discovery
Categories AML
Created by Helen Jones
Created on Oct 16, 2024

Elements AML - review of KYC and risk assessments

A check box on the risk assessments and KYC to acknowledge that it has been reviewed and no changes.

To have to redo the entire risk assessment annually is time consuming and unproductive when nothing has changed.

The KYC needs the ability to be edited rather than completing a new one when only one or two items of information has changed.

  • Attach files
  • Kevin Higgins
    Reply
    |
    Dec 7, 2024

    Is there a way to print out the Q+A for sending to clients to complete or to send completed CD/RA to a supervisory authority


    1 reply
  • Admin
    Rob Millen
    Reply
    |
    Oct 16, 2024

    Thanks Helen, we'd like to introduce a feature called Quickstart, whereby you can copy responses from a previous Risk assessment or KYC assessment. You would then be able to keep the answers as they were (or make small changes as needed) and sign off really quickly. Would this be useful?