AML Workflow Video
0:00 Overview
1:00 Import a new company
2:30 Add another party to the entity
3:30 The AML workflow
3:45 Using filtering
4:20 Begin the CDD workflow for a client
4:51 Nature of business relationship
6:12 Client information
6:40 CDD candidates
7:30 Perform CDD
7:58 Collect & verify identity information
9:39 Electronic ID verification (Centrix)
12:20 Make a determination
13:00 Re-use a prior determination
14:05 Centrix Smart ID Certificate
17:10 PEP & Source of Funds
17:30 Beneficial ownership
18:10 Source of funds
19:00 Risk assessment
20:20 First review
21:50 Second review
23:30 Reporting
24:55 Reasons for using Centrix
27:05 Summary