Gloria Wan
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Recent activity by Gloria Wan Sort by recent activity-
FAQ: What does the Archive button do?
Applies to: AML Accelerate Question Can I declutter my home page? Is it possible to hide old programs I've previously made? Where can I find my archived programs? How can I archive old programs? ...
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FAQ: How do I answer the Location Risk Assessment section of the Customer Risk?
Applies to: AML Accelerate Question Should I refer to my customers' tax residence or where they live when answering if they're in the same country as my business? When answering 'whether all custo...
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FAQ: How to add user to a subcompany?
Applies to: AML Accelerate Relevant to: Companies with the 'Enterprise' license Question How do I add more users to a subcompany? I can’t add a user to my subcompany. Can I redistribute more users...
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FAQ: How should I answer an Environmental Risk question if the risk doesn’t apply to my company?
Applies to: AML Accelerate Question The risk in the Risk Assessment is irrelevant to my business, what should I do? I don't have controls for a risk factor because it doesn't affect my business. W...
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FAQ: How can I redistribute seats between subcompanies / entities?
Applies to: AML Accelerate Relevant to: Companies with the 'Enterprise' license Question How do I add more users to another entity? Can I redistribute user seats from one branch to a different bra...
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FAQ: How can I find the Methodology?
Applies to: AML Accelerate Question Where can I download the latest Methodology? How can I find the link to the Methodology used for my program? Is there a link to download the latest Methodology?...
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Registering a free trial account
Applies to: AML Accelerate Discover how the platform can work for you by registering for a free trial Registering for a free trial account gives you the chance to explore the AML Accelerate™ firs...
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FAQ: What are the New Zealand AML regulatory changes effective 1 June 2024?
Applies to: AML Accelerate The DIA released updated regulations taking effect from 1 June, 2024. To keep you updated with the latest AML regulatory guidance and best practices, we updated AML Accel...
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Settings - Control Management
Applies to: AML Accelerate Overview The Control Management function is designed for end-users to manage their company controls. Access the Control Management page from the Settings menu (cog icon) ...