FAQs

• How can I invite other staff members?
• How do I Use the Clio Integration?
• What countries are high risk for money laundering?
• What are the User Access Levels and Roles?
• What Does AML Compliance Cost My Business?
• Doesn't AML Reporting Conflict with Legal Professional Privilege?
• Do I Need to Report Cash Transactions Over $10,000?
• Do I Need an Independent Audit for AML/CTF Compliance?
• If I submit a suspicious matter report (SMR) will the police or my client come after me?
• Common Customer Due Diligence Questions
• Questions Regarding Designated Services
• What do all these acronyms mean? KYC? EDD? What the FATF?
• How do I appoint my compliance officer?
• What are common staff training mistakes?
• Who needs to be trained on AML/CTF?
• What if someone else has done the CDD on my client?
• What if I get AML wrong?
• What are sanctions checks?
• How long do I need to keep records for?
• When should I review my AML Program?
• How do I access my AML program?
• How do I Complete my AML/CTF Training?
• How to Complete Your ML/TF Risk Assessment
• What platforms will easyAML integrate with?
• Does easyAML have an API?
• What are common Politically Exposed Person (PEP) screening mistakes?
• Who or what is a Politically Exposed Person (PEP)?
• What are some common Customer Due Diligence (CDD) mistakes?
• What is Customer Due Diligence (CDD)?
• What are some common AML myths?
• What is AML/CTF?
• What do I have to do to set up my account?
• Where can I find pricing information?