CLIENT DUE DILIGENCE
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      AML Review Period

      Firms can customise the AML review period for clients

      Connectworks allows firms to customise the AML review period for their clients. 

      Within the firm profile, click on Admin, then Settings. To change the AML Policies select edit, once you have made the appropriate changes click update. 

      AML Workflow

      The review period* within the AML workflow will be updated according to your policies for new AML workflows.

      *The previous review period will appear for an existing entity when an AML workflow is due for review.