AML

Store key information to help you stay compliant with AML regulations.

AML

The AML Add-on is a simple and effective matter type, which helps your firm store key client information required for the new Anti-Money Laundering and Countering Financing of Terrorism regulations.

Includes:

  • Custom data fields to help store digital records, such as individual / company information, PEP status, risk rating, date of last CCD/KYC, and more
  • List views to easily filter records, such as customers with a high-risk rating, or the date of your last CCD for all related matters

This add-on is completely customisable, so you can adapt it to suit your firms’ requirements.

Disclaimer
The system additions, workflows, and/or document templates contained in this add-on are included as examples only, and you are solely responsible for configuring the system to meet your needs and to comply with local regulatory requirements. We update and maintain this add-on as per our third-party liaison recommendations, but cannot guarantee the contents will always remain up-to-date for your region. Actionstep and other providers will not be liable under the law of tort, contract or otherwise for any loss of profits or any indirect or consequential loss or damage, however caused, arising out of, or in connection with, the use of this add-on.
Install
Price Free
Author Actionstep
Contact

support@actionstep.com