Firmcheck

When your firm is created in Firmcheck, you have the option of selecting the appropriate risk question set that your firm follows for AML/Onboarding compliance. 

The default risk question set was created by Firmcheck. 

The following question sets are available:

<a href="https://support.firmcheck.com/en/articles/8314879-default-question-set">Default Question Set</a>

<a href="https://support.firmcheck.com/en/articles/8314914-acca-question-set">ACCA Question Set</a>

<a href="https://support.firmcheck.com/en/articles/9012574-icaew-question-set">ICAEW Question Set</a>

- <a href="https://support.firmcheck.com/en/articles/8314879-default-question-set">Default Question Set</a>
- <a href="https://support.firmcheck.com/en/articles/8314914-acca-question-set">ACCA Question Set</a>
- <a href="https://support.firmcheck.com/en/articles/9012574-icaew-question-set">ICAEW Question Set</a>
   

Setting the Risk Question Set for your firm's AML/Onboarding compliance

Risk Questions for Your Firm

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