GoProposal Ideas Portal

1 Vote

Client Reports

Being able to run reports of clients with certain attributes for AML purposes e.g. all clients who have been deemed a High Net Worth, are high risk

Created 23 Oct 14:15 by Guest

Risk Assessment

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1 Vote

have a not applicable option or allowed to leave blank the "Please include any additional information you feel is relevant to this individual." on the Assessment renewal

i have to put N/A if there is nothing to add a tick box would be easier

Created 12 Mar 13:20 by Alison Edward

Risk Assessment

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2 Vote

Monthly reports on upcoming AML tasks

For a selected user to receive a monthly report clarifying upcoming risk assessments and AML tasks.

Created 13 Mar 12:05 by Danielle Fisher

Risk Assessment

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