Edit a client risk assessment

You can edit a client risk assessment that has been submitted but not yet approved or rejected. You can save and exit at any time and complete later, which is useful if you need to find further information or validate an answer.

Once a risk assessment has been approved or rejected, it can't be amended but you can create a new one.

  1. On the menu bar, select Clients.
  2. Select the client or prospect you want to edit the risk assessment for, then select the AML tab.
  3. In the Risk assessment panel, selectContinue. 
  4. Change or complete the sections, providing answers that are relevant to your client. 
  5. At each stage, select Save & continue. (You can select Save & exit at any stage and come back to it later.)
  6. When you've completed or amended the questions, review the overall risk level. 

You can return to any section of the form by selecting the relevant section in the right-hand progress panel. 

  1. If you're a Money Laundering Reporting Officer (MLRO), under Approval, select Approve or Reject. If you're not an MLRO, select Submit.
  2. Select Complete to finish.