Search the Help Centre

search Search

5 articles for “handbook”

1. menu_bookGuides Administrator guide The handbook for institution administrators — settings under maker-checker, kill switches, webhooks, reason codes, rules, lists, data, health and the go-live checklist.
2. menu_bookGuides Analyst guide The complete handbook for AML analysts and investigators — the work queue, investigations, screening, file analysis, rules, customers and the controls you will meet.
3. menu_bookGuides KYC and onboarding guide The handbook for relationship managers, KYC reviewers and senior approvers — onboarding applications, beneficial ownership, the customer register, governed KYC changes and EDD.
4. menu_bookGuides MLRO guide The handbook for the MLRO and Deputy MLRO — suspicion decisions, goAML filing, approvals, oversight dashboards and the evidence an examiner will ask for.
5. menu_bookGuides Integration guide How data gets into FlowSentry — data sources and their lifecycle, signed API calls, mapping templates, file runs, reconciliation and outbound integrations — explained conceptually.