MFS Accounting had conducted AML Training on how to onboard customers in the AML software. This onboarding training will help the team get started by setting up the account, navigating the dashboard, and understanding key features such as transaction monitoring, risk scoring, case management, and regulatory reporting. Team had learned how to set up customer profiles, manage alerts, and access training resources like live sessions, knowledge bases, and webinars. Regular software updates will keep your team compliant with evolving regulations and be equipped to detect suspicious activities and ensure ongoing AML compliance efficiently.
By following these onboarding steps, your staff will be well on the way to detecting suspicious activities, managing cases efficiently, and ensuring ongoing compliance with regulations.
