What is the purpose of an AML/CFT business risk assessment?
The note feature allows your business to include in the risk assessment, all relevant information that allows a third party to be fully informed of the business operations.
The information entered into the Notes may include a specific answer to a data query, as opposed to a general answer.
The more detail provided in a risk assessment, the greater the likelihood that an auditor will be satisfied the risk assessment is adequately detailed.
How are user notes displayed in the final report?
The user notes entered will be displayed in red text on your risk report:
