Knowledge Base

Money Laundering User Guide

Last Updated: Dec 07, 2018 12:32PM GMT
Money Laundering User Guide

Attached to this article, you will find a helpful user guide to assist you with using the Money Laundering Module on the Riliance system.
 
The Money Laundering Module will act as a central location for firms to record and store all of their money laundering suspicions.

Users with access to the Money Laundering Module will be able to record the suspicion, and set a task for a Supervisor to decide whether the suspicion needs to be reported.

Users with Supervisor access will also be able to record their decision and if necessary, the outcome of their report to the regulator.

The Money Laundering Module also has a Reporting Suite allowing you to review your entire money laundering register and produce useful Management Information.

Additionally, Riliance are happy to produce bespoke reports to review more specific Management Information. If you would like to request a bespoke report, please contact us at Riliance using the details below and we will be happy to discuss.

If you have any questions at all, or would like any further assistance with recording a suspicion, please do not hesitate to contact our Client Services Team on 01829731200. Or alternatively, you can email us at clientservices@riliance.co.uk
 
To download the guide, please click the attached document named ‘Money Laundering Guide’ below.

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