AML/CTF compliance in Law App: Setup, Risk and Verification
How Law App handles AML/CTF compliance — flagging designated services, matter risk assessments, KYC, weighted risk ratings and VOI verification.
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How to use the AML/CTF register in Law App to manage your reporting obligations
How to use the AML/CTF register in Reports to track SMR, TTR, UAR and CBM lodgements and Compliance Officer escalations by financial year.
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