What do I have to do to set up my account?

Overview

During onboarding, you'll provide information about your organisation, its structure, and key personnel. This helps the easyAML system understand your business so it can identify relevant compliance stakeholders and flag any AML risks inherent to your organisation.

Interactive Setup Tutorial

When you first log in, an interactive tutorial will guide your compliance officer through the setup process. This tutorial will continue to appear on subsequent logins until all required steps are complete.

The tutorial is role-based, so the steps you see will depend on your responsibilities. Typical tasks include:

• Account setup — Enter your business details and organisational information
• User management — Invite team members and assign appropriate roles
• Risk assessment — Complete your organisation's initial AML risk assessment
• Training — Finish any required compliance training modules

Need Help?

Contact us at support@easyaml.com