The Firm Settings section allows you to manage key areas of your Firmcheck account. Your firm settings are accessible from the drop-down in the top right of the screen.
Here's a breakdown of what you can control:
General: Assign your firm's MLRO (Money Laundering Reporting Officer).
Staff: Add relevant staff who need access to Firmcheck and assign them appropriate roles and access levels. For more information on adding staff, click here.
Has administration access = which allows access to Firmcheck billing,
Is a firm partner = can be assigned clients as a partner,
Is a client manager = can be assigned clients as their manager,
Can review submitted AML determinations = can review clients to complete the AML workflow
Services: Define the services your firm provides. These will be reflected in client risk assessments. For more information about firm services, click here.
Business Units: Organise your clients and staff by setting up business units to reflect your firm’s structure.
Firm Policy: Upload and manage your Anti-Money Laundering (AML) Policies, Controls, and Procedures document.
Client Risk Assessments: View and manage the risk assessment settings that apply to your clients.
