How triConvey will help with AML/CTF obligations

To assist with record keeping, the following features will be available before obligations commence on 1 July 2026. 

• AML-related fields on existing and future contact cards in the triConvey Desktop App.

• Risk Assessment
• Client Due Diligence Type
• PEP Status on Individuals
• Financial Sanctions Status
• Source of Wealth and Funds
• Nature and Purpose of Business Relationship
• Power of Attorney PEP and Financial Sanctions Status

These fields will be made available for precedent automation. 

• Risk Assessment status can be viewed at a glance from within the matter. You can also enable the new Risk Assessment column on the main Contacts View.

• The new AML Report allows you to run a report on clients with VOI data or clients without VOI data. The report columns include:
   
  • Matter Type
  • Matter Number
  • Full Name
  • Email
  • VOI Date
  • VOI Expiry Date
  • Age
  • Status
  • Risk Assessment
  • Client Due Diligence Type
  • PEP Status
  • PEP Financial Sanctions Status
  • Source of Wealth
  • Source of Wealth Description
  • Source of Funds
    
    
• New AML/CTF related reports will be available to help with compliance and maintaining records.
  
  
• triSearch is providing an easy way to launch AML Customer Due Diligence from within triConvey. Learn more about triSearch AML CDD here.

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