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CommunityAML compliance is changing on 1st June where we have to formally risk factor our clients. There will be 5 risk factors from low to high. Is it possible for Leap to have inserted onto a client card this risk factor rating box .

AML compliance is changing on 1st June where we have to formally risk factor our clients. There will be 5 risk factors from low to high. Is it possible for Leap to have inserted onto a client card this risk factor rating box .

Lesley Manuel (Customer) asked a question.

AML compliance is changing on 1st June where we have to formally risk factor our clients. There will be 5 risk factors from low to high. Is it possible for Leap to have inserted onto a client card this risk factor rating box .

Also can we have a report that will print out the risk factor rating for all clients.


  • Hi Lesley,

     

    Thank you for your query.

     

    We are currently looking into this. If you would like to provide more info on this, please send us an email through our Client Support Team via support@leaplegalsoftware.co.nz.

     

    Regards,

    Zorayda Marcojos-Bagsik

    LEAP Product Team

    Expand Post

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AML compliance is changing on 1st June where we have to formally risk factor our clients. There will be 5 risk factors from low to high. Is it possible for Leap to have inserted onto a client card this risk factor rating box .