Risk control

Risk control is a section made for your compliance officer. It lists all AML tasks that the compliance officer should care of.

Accessible from the navigation bar on the left of your screen.

The risk control section lets you handle AML tasks relating to a session.

You are asked to make a decision on the AML hit related to the verification session.

You can define the role of compliance officer to manage the decisions to be made on the risk control section.

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In case of an AML match, compliance officer will have a new task in his list.

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If you decide that Synaps makes the final decision on AML, the task exists but the decision is not displayed.