When completing a risk assessment, the next due date automatically completes for 1 year and cannot be edited.
When assigning a risk profile, a comment can be entered but this then disappears when saved and doesn't seem to appear anywhere.
A KYC assessment cannot be edited.
The ongoing due diligence would practically work much better if:
1) The next due date could be edited (we wanted to test what happens at year 2);
2) The comments made on a risk profile remained visible - we recorded the date that the profile was selected;
3) A risk assessment could be reviewed at the next due date and be marked as "no changes", for example, rather than needing a full assessment again
4) A KYC assessment could be edited/amended as the relationship grows
The risk profile changes will now show in the audit tab
We have introduced the AML audit tab which shows the changes to AML checks, and we will soon have the Risk profile changes showing in there too