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Categories Reporting
Created by Guest
Created on Nov 18, 2024

Report completed/incomplete risk assessments

Currently there is no way to report if risk assessments have been completed. We are able to determine the level of risk using the field "Client Risk Level", however this filed can be manually updated by staff and doesn't guarantee that a risk assessment has been completed.

Staff can also manually complete "Money Laundering Completed" however this doesn't determin if the risk assessment has been completed.

Some level of reporting should be available to determine if the risk assessment is in progress or completed, even if the initial date, review data or LLRO is entered.



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