Patricia Sellars-Jones
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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 - Methodology Management
Platform: Risk Assessment Applies to: Super Admin and Company Admin Users The purpose of this feature is to allow the Super Admin and Company Admin users to select from a series of out-of-the-box R...
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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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Content Customisation - Domain Management
Platform: Risk Assessment Applies to: Super Admin and Company Admin Users This feature allows Super Admin and Company Admin users to create content domains. Other content in the platform (Risk Mode...
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Release Notes
Applies to: Risk Assessment Platform Releases Version 3.3.1 - 5 September 2024 Version 3.3 - 14 August 2024 Version 3.2.2 - 25 June 2024 Version 3.2 - 7 May 2024 Version 3.1 - 22 February 2024 Ver...
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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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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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Account Profile Menu
Platform: Risk Assessment Applies to: All user roles, e.g. Standard, Approver, Company Admin About the Account Profile Menu The account profile menu is accessed from the Profile button (person icon...
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Help Menu
Platform: Risk Assessment Platform Applies to: All user roles, e.g. Standard, Approver, Company Admin About the Help Menu The Help menu is accessed from the Help button at the upper right of the pa...
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Country Risk Ratings Update
Country Risk Ratings Effective 8th July 2024 We have reviewed the country risk ratings based on our Country Risk Methodology. What changed? The FATF published an updated list of Jurisdictions unde...