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How do I update or edit an AML/CFT risk assessment report?
How do I update or edit an AML/CFT risk assessment report?

Updating a risk assessment can be completed in minutes.

Admin avatar
Written by Admin
Updated over 2 months ago

You will need a paid subscription to enable updates to your existing risk assessment. If you have not yet subscribed to a paid subscription, find out the additional benefits you receive by clicking here:

If you have an existing paid subscription, follow these instructions:
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STEP 1

STEP 2

Login with your email and password.
If you have forgotten your password, click on 'forgot password'.

STEP 3

Click on the profile icon:

STEP 4

Use the dropdown at the righthand side of the menu and select '....Risk Report' and click 'Continue'.

STEP 5

The reports page will open. Scroll down to the Risk Register and click on the 'Edit' icon shown in the image below and highlighted in red.

STEP 6

Confirm the email address to send the updated risk report. Then click next.

STEP 7

The full risk report will open with prior entries retained. Put your cursor inside the window frame and scroll down to the data that requires updating.

STEP 8

Click on those items that require changing, edit the change(s), then scroll to the end of the data entries and click 'Calculate'.

STEP 9

The updated report will display on screen.

It is VERY IMPORTANT that you do not exit out of the page until it is fully loaded.

Whilst the page shows the loading icon, the report is being sent to your email and loaded into your risk register.

STEP 10

The register will record the updated results, showing the most recent assessment at the top of the register and in date order.

STEP 11

You can add a Case Management note by clicking on the 'Magnifying Glass' icon.

STEP 12

When a Case Management action point is entered, the full red circle confirms a case remains "Open". A full green circle indicates the case is "Closed". Each Case Note records the status.

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