by InScope-AML
August 04, 2020
Version 7.4
In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates.
InScope-AML now includes the following:
We have added “New Relationship” column to the Reports Dashboard, in order to help our clients more effectively categorise and report on their active relationships.
Termination/Rejection Reason & Date Rejected have now been added, in order to assist in keeping a proper audit trail when clients need to be terminated or rejected.
Segments can now be used to affect Report Dashboards. This means that when creating a segment you are able to pre-select them for report generation, creating a dropdown on the reporting screen for ease of access.
Various bug fixes were also implemented, such as:
by Mariana Costa
October 31, 2024
Algeria, Angola, Côte d’Ivoire and Lebanon added to FATF Grey List
by InScope-AML
July 10, 2024
The AML Compliance Balancing Act: Regulatory Pressures vs Customer Experience