AML/CFT

Overview and System Functionality

• AML in OneLaw and AML Assist
• AML/CFT Dashboard Overview
• AML/CFT DIA Update for New Zealand Law Firms - Feb 2024
• AML/CFT Functionality in OneLaw Manual

Setup and Configuration

• AML Fields + Setup
• Set Up AML/CFT Codes

Data Entry and Customer Due Diligence (CDD)

• Complete AML/CFT Details for a Party
• Enter AML Data in OneLaw
• Manage AML/CFT Identity and Compliance Documents
• Understanding Affiliated Parties

Risk Assessment and Monitoring

• AML Risk Ratings with AML Assist
• Create AML/CFT Red Flags
• Enhanced CDD with AML Assist
• Manage Active Business Relationships
• Manage Suspicious Activities

Reporting and Compliance Obligations

• Complete the AML/CFT Annual Report Process
• Manage Prescribed Transactions for AML/CFT Compliance