AccountancyManager launches new risk assessment process

Working with their very own former HMRC AML investigator, John Groves, Accountancy Manager have revised their risk assessment process.

The revised form offers significantly improved functionality so you can:

Create different revision versions to keep your assessment organised. All changes are date stamped should you need to review the information at a later date
See the client’s risk rating from anywhere on their client file with a tag next to their name
Generate reports to show how many clients fall into each risk category
Store documents relating to the Risk Assessment directly on the Risk Assessment
Set a member of Staff as the client’s Money Laundering Officer – they will receive Notifications when the Risk Assessment is updated
Set a date for the AML to be reviewed and a Task will automatically be generated