The Firm Settings section allows you to manage key areas of your Firmcheck account. Here's a breakdown of what you can control:
General – Assign your firm's MLRO (Money Laundering Reporting Officer) and manage general firm-wide settings.
Staff – Add team members involved in AML processes and assign them appropriate roles and access levels.
Services – Define the services your firm provides. These will be reflected in client risk assessments.
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.