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
    
• triSearch is providing an easy way to launch AML Customer Due Diligence from within the left panel view on the triConvey Home Dashboard. Learn more about the triSearch Compliance Centre here.
  
• An AUSTRAC Forms folder is now available in the triConvey Precedent Library.

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