Patricia Sellars-Jones
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Release Notes
Applies to: Risk Assessment Platform Releases Version 3.4.2 - 13 March 2025 Version 3.4.1 - 20 February 2025 Version 3.4 - 5 December 2024 Version 3.3.1 - 5 September 2024 Version 3.3 - 14 August...
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Country Risk Ratings Update
Country Risk Ratings Effective 26th February 2025 We have reviewed the country risk ratings based on our Country Risk Methodology. What changed? The FATF published an updated list of Jurisdictions...
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Country Risk Ratings Update
Country Risk Ratings Effective 26th February 2025 We have reviewed the country risk ratings based on our Country Risk Methodology. What changed? The FATF published an updated list of Jurisdictions...
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Application Customisation - Company Settings
Applies to: Platform: Risk Assessment Platform User Roles: Super Admin, Company Admin, Users with permissions This feature allows Company Admin users to configure these company-wide settings: ...
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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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FAQ: Analytics - Control Ratings dashboard import errors and tips for global dashboards
Audience: Super Admin and Company Admin Platform: Risk Assessment Platform Question Why is it a bad idea for a Super Admin to create a global Control Ratings dashboard? Why is there an error when ...
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United Kingdom - National & Sector Risk Assessments
National Risk Assessment The NRA sets out the key money laundering and terrorist financing risks for the UK, how these have changed since the UK’s second NRA was published in 2017, and the action t...
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FAQ: How to add pages and paragraphs to the assessment and assessment unit reports
Applies to: Risk Assessment Platform Question How do you add text to the generated report when it puts all its contents into table cells that do not dynamically span across pages? Why is my long p...
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FAQ: How to create a new program by copying an existing one
Applies to: AML Accelerate Question Can I copy last year's program to create the new one for this year? How do I create a new program by copying an existing one? A program has been published and n...
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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...