Patricia Sellars-Jones

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Activity overview

Latest activity by Patricia Sellars-Jones
  • 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...

  • 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...

  • 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...

  • 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 ...

  • 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 ...

  • Patricia Sellars-Jones created an article,

    FAQ: How to log into AML Accelerate

    Applies to: AML Accelerate   AML Accelerate login page: https://app.amlaccelerate.com/ Tip: Add this page to your browser shortcuts.

  • Patricia Sellars-Jones created an article,

    FAQ: The Forgot Password function is not sending an email

    Applies to: AML Accelerate Question I used Forgot Password on the login page but didn't receive the email to reset the password. What can I do to reset my password? Answer There are a number of rea...

  • Patricia Sellars-Jones created an article,

    FAQ: The Forgot Password function is not sending an email

    Applies to: Risk Assessment Platform Question I used Forgot Password on the login page but didn't receive the email to reset the password. What can I do to reset my password? The Reset Password em...

  • Patricia Sellars-Jones created an article,

    FAQ: How to change a published risk model?

    Applies to: Risk Assessment Platform Question Can a published risk model be changed? How to modify a risk model after it is used in an assessment unit? Can the answer sets and questions be changed...

  • Patricia Sellars-Jones created an article,

    Country Risk Ratings Update

    Country Risk Ratings Effective 7th November 2023 We have reviewed the country risk ratings based on our Country Risk Methodology.  What changed? The European Union implemented sanctions on Niger. ...