Accessing reviews that need to be approved
There are 2 ways to access the referred CDD decisions to be approved:
By clicking "Review Client" on the email notification we sent to the 2nd/3rd stage reviewer:
Log into Firmcheck and select the "Work" tab from the top navigation bar. Here you have a further option to see the clients that are "Assigned to you" where you can select the "review" button beside the relevant client:
Approving a referred CDD decision
An AML record that has been submitted for approval and cannot be edited.
The review now has access to the CDD information for review and can approve by selecting the "Approve or reject" button at the bottom right of the page
From here, the reviewer can select:
Yes, I approve the decision
This will complete the AML process for this client or notify the 3rd review if this was initial selectedNo, I reject the decision
This will now ask the reviewer for additional information on the reason behind why the decision was rejected
