Risk Assessment
Getting Started
Key Features and Functionality
- Accessing Tasks - My Dashboard
- Accessing Tasks - Actions and Incidents
- Content Customisation - Domain Management
- Content Customisation - Methodology Management
- Content Customisation - Country Risk Management
- Content Customisation - Controls Library
Super Admin Features
Product News and Updates
Frequently Asked Questions
- FAQ: How to log into the Risk Assessment Platfrom
- FAQ: How to work with CSV files when comma delimiter is not recognised
- FAQ: How to change a published risk model?
- FAQ: How to upgrade an assessment unit to a newer version of a risk model
- FAQ: What are the dependencies for App Setup content, such as the Risk Model or Methodology?
- FAQ: The Forgot Password function is not sending an email
FinCrime Regulatory Updates
- FinCrime News - September 2024
- FinCrime News - August 2024
- FinCrime News - July 2024
- FinCrime News - June 2024
- FinCrime News - May 2024
- FinCrime News - April 2024