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

Applies to: AML Accelerate

Question

How can I view the enterprise-wide risk assessment? It appears as though I can only view the sub-company risk assessments.

Answer

If you have an Enterprise License, you can choose to work/view at the Enterprise company level, or the sub-company level. To view data at the Enterprise level, select the Enterprise company.

Using the menu across the top of AML Accelerate, select Reports and then select Status Reports or ML/TF Risk Profile. Both reports generate data based on the results of published risk assessments in the sub-companies.