FAQ: In AML Accelerate can I view risk assessments at the Enterprise level?

Applies to: AML Accelerate

Relevant to: Companies with the 'Enterprise' license

Question

• How can I view the enterprise-wide risk assessment? I can only view the sub-company risk assessments.
• How can I see the overall risk profile across my organization?
• How can I see the overview of all risk assessments across all branches within my business?
• How do I access an overview of risk assessments for all of my entities in my enterprise?

Answer

To view this page, you must be the Enterprise Admin.

If you have an Enterprise License, you can choose to work and view AML Accelerate at the Enterprise company level, or the sub-company level.

1. To view the overall risk assessment page across your enterprise, select the Enterprise company from the Select Company page.
   Note: As an Enterprise admin, this will be the first page you see upon logging in.
   
2. Using the menu across the top of AML Accelerate, select Reports and then choose Status Reports or ML/TF Risk Profile. Both reports generate data based on the results of published risk assessments in the sub-companies.

 

Related articles:

Reports (Enterprise License)