GoProposal Ideas Portal

4 Vote

Charity Trustee Specific Risk Assessment

There is a charity KYC and Risk Assessment but the trustees are listed as individuals within GoProposal and the risk assessment that is used for the trustees is based on them being directors or shareholders of a company and so the questions do not...

Created 23 Jul 10:53 by Guest

Risk Assessment

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4 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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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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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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