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KB Home / AML / How to customise Client Risk Assessment?

How to customise Client Risk Assessment?

Article ID: 3105
Last updated: 09 Sep, 2020

Risk assessments can only be customised by the MLRO. 

Launch AML Centre > Firm Wide Compliance.

Go to Internal control > Customise Risk Assessment.

Go to client risk assessment , highlight the available TaxCalc default template and hit duplicate. Give a customised name to the template. From the left hand side menu, choose the heading you wish to edit the questions for.

Highlight the question/s and set the level of initial risk you wish to place on the question, an example is shown below.

Set the customised template as default.

How to use the template?

Open the Client in AML Centre and select Client Due Diligence. Create a new risk assessment (the existing one will be replaced). When you create the new record, ensure you choose the template you have created. This will then display the level of initial risks you have setup on each question.

Article ID: 3105
Last updated: 09 Sep, 2020
Revision: 2
Views: 522
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