Patricia Sellars-Jones
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Activity overview
Latest activity by Patricia Sellars-Jones-
Patricia Sellars-Jones created an article,
FAQ: How to work with CSV files when comma delimiter is not recognised
Applies to: Risk Assessment Platform Question How do you use CSV files when regional settings use semi-colons as delimiters instead of commas? Why are the columns lost when opening a CSV file in E...
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Patricia Sellars-Jones created an article,
FinCrime News - June 2024
International The Financial Action Task Force (FATF) Published the latest list of High-Risk Jurisdictions subject to a Call for Action. The list remains unchanged and includes the Democratic Peopl...
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Patricia Sellars-Jones created an article,
FAQ: Can risk assessment data be used in Power BI?
Applies to: Risk Assessment Platform (RAP) Question Can Power BI generate reports and graphs from my risk assessments? Does the Risk Assessment Platform integrate with Power BI? Answer Yes. Follo...
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Patricia Sellars-Jones created an article,
FAQ: Causes of slow performance / What URLs need to be whitelisted?
Applies to: Risk Assessment Platform Question What URLs need to be whitelisted for the Risk Assessment Platform to function properly? What URLs need to be accessible from the company network? Why ...
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Patricia Sellars-Jones created an article,
FAQ: In the Product Risk questions, what does "remote access" mean?
Applies to: AML Accelerate Question In the Product Risk section, what does "remote access" refer to in these questions? Can the product allow funds to be withdrawn using remote access? Can the pro...
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Patricia Sellars-Jones created an article,
Event Management
Applies to: AML Accelerate Events Use Events to create, track and manage breaches, operational incidents or near-misses. Creating Events New events can be created from the Event Manager page or the...
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Patricia Sellars-Jones created an article,
Content Customisation - Answer Set Management
Platform: Risk Assessment Applies to: Super Admin and Company Admin Users An Answer Set is a list of possible answers that users can select from when responding to specific risk indicator questions...
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Patricia Sellars-Jones created an article,
Red flags for underground banking schemes
This information is from FINTRAC’s Project Athena Operational Alert, "Laundering the proceeds of crime through a casino-related underground banking scheme". It lists additional indicators to assist...
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Patricia Sellars-Jones created an article,
FinCrime News - October 2022
International The Financial Action Task Force (FATF) Released a Public Consultation on 25 Oct 2022 on the Revision of Recommendation 25 and its Interpretive Note (R.25/INR.25) on the transparency ...
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Patricia Sellars-Jones created an article,
AML News - October 2022
International The Financial Action Task Force (FATF) Released a Public Consultation on 25 Oct 2022 on the Revision of Recommendation 25 and its Interpretive Note (R.25/INR.25) on the transparency ...