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11 articles for “ewra”

Blog & updates Smarter screening and explainable risk …needs approval before it is activated. EDD workbench and EWRA The EDD workbench (/risk/edd) opens a case automatically when a customer's effective band is High. Reviewers mark each checklist item…
User roles Risk manager …and maintain the enterprise-wide risk assessment (EWRA). The MLRO or Deputy MLRO approves what you prepare, so every change to how customers are rated passes through two people. What you can do Draft…
User roles MLRO and Deputy MLRO …risk overrides and risk model activations. Complete an EWRA cycle as the sign-off. Supervision and oversight Supervise the alert queue, bulk close where policy allows, and run QA review. See the AI…
User roles Auditor, QA reviewer and executive …Read customers, accounts, risk ratings, EDD cases and the EWRA. Open every dashboard, including Operations & SLA, Customer risk and AI usage. What you cannot do Act on anything: no claiming, closing,…
Guides MLRO guide …closures reopen with their history. Risk assessment The EWRA page (/risk/ewra) holds the enterprise-wide risk assessment: assessment cycles, the risk register and the inherent-risk heatmap. Complete a…
Tutorials Run a customer risk review …overdue reviews and expiring IDs across the book. The EWRA page (/risk/ewra) holds the institution-level risk assessment that your customer risk methodology should reflect. Related Risk manager…
Guides Compliance and governance guide …FATF Recommendations 1 and 10 Customer risk rating, EWRA, onboarding with beneficial ownership, EDD workbench, periodic reviews Politically exposed persons FATF Recommendation 12 PEP screening, PEP…
Getting started Find your way around …KYC changes, Customer risk, Risk models, EDD workbench, EWRA, and the onboarding pages Screening Hits, Name search, Batch screening, Exclusions, PEP register, Watchlists, Designations, Four-eyes…
Reference Glossary …automatically when a customer's effective band is High. EWRA Enterprise-wide risk assessment: the institution's assessment of its own money-laundering and terrorist-financing risk, with a risk…
User roles User roles at a glance …rules and customers /risk, /risk/models, /risk/edd, /risk/ewra Administrator Tenant administrator Propose and approve tenant settings, manage and approve data sources and mappings, upload files,…
Getting started Welcome to FlowSentry …due diligence (EDD), the enterprise-wide risk assessment (EWRA) and, where switched on, client onboarding. Customers, /customers Screening Screens customers, directors and beneficial owners against…