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SUBMIT IDEA

AML

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Current licence summary

I would like to be able to see a current view of my licences for individual products within Elements.

AML reminders (Engagement letter reminder)

Set date reminder on Elements AML when letters of engagement need to resent/renewed to client
Guest 6 months ago in AML 5 In Discovery

List the beneficiaries and trustees of a trust on the AML tab

The beneficiaries and trustees of a trust may be subject to AML checks and risk assessments, therefore listing them on the AML tab, alongside directors and PSCs, will help ensure team members carry out the appropriate due dilligence.
Guest over 1 year ago in AML 2 In Discovery

high risk countries

Under AML we are required to consider operations and/or payments in high-risk countries under financial sanctions listings, FATF high-risk jurisdictions, Poor score on the Transparency Int'l Corruption Perception Index and dealing with individuals...
Shoaib Arshad 6 months ago in AML 0 In Discovery

Ability to set or change default review period for RAs and KYCs

Currently, all RAs and KYCs seem to default to 1 year for review. There is no way to change either the default period or the review date on the KYC or RA. A new manual RA or KYC needs to be completed. It is not essential for all RAs and KYCs to be...
Corinne Harper over 1 year ago in AML 0 In Discovery

Social Media AML Checks

Addition of social media checks for AML searches.
Nicholas Prior about 1 year ago in AML 1 In Discovery

AML Elements - Group/client permissions

Please can permissions be individually set, instead of levels such as being able to Check but not Delete.
Guest about 4 years ago in AML 0 In Discovery

AML RA Not required option

On the home Screen could another option be added to show that an RA is not required for this client. So yo end up with High, Normal, Low, Not required and no risk - ie last category are awaiting for RA to be performed.
Caroline Gudgeon about 2 years ago in AML 2 In Discovery