Filling in the FIAU REQ with InScope-AML

It’s that time of the year, again.

It’s going to be a breeze, because everything is organised, and the information you need to fill in the FIAU’s Risk Evaluation Questionnaire (REQ) is easily available.

That is, if you are a client of InScope-AML.

If not, this year may be difficult. So make sure you buy Inscope-AML for next year. For now, just have a look at how you would otherwise have got the information you need to fill in the REQ.

 

Do you want to know what the Total number of customers with an active business relationship is?

Here it is…

 

Filling in the FIAU REQ with InScope-AML

 

And what about the % of total customers who are Natural Persons & Legal Persons?

Voilà!

 

Filling in the FIAU REQ with InScope-AML

 

The percentage of Active customers that are Low Risk, Medium Risk and High Risk?

Just by pressing a few buttons…

 

Filling in the FIAU REQ with InScope-AML

 

And what about the number of Customers with cash-intensive businesses?

Easy….

 

Filling in the FIAU REQ with InScope-AML

 

The percentage of total customers and/or beneficial owners that are resident, or otherwise, incorporated or have their principal place of business in Malta, EU/EEA, Non-EU/EEA, High Risk Jurisdiction?

There is a report for that too…..

 

Filling in the FIAU REQ with InScope-AML

 

…..with Geography reports generated in line with FIAU definition of high-risk countries!

 

Filling in the FIAU REQ with InScope-AML

 

But not only that.

All reports can be filtered by business unit (CSP/Accounting)

 

Filling in the FIAU REQ with InScope-AML

 

And all reports can be downloaded to Excel!

 

Filling in the FIAU REQ with InScope-AML

 

And all reports support drilling down to list the clients represented by every statistic.

So you can see the 20 clients with low risk identified below….

 

Filling in the FIAU REQ with InScope-AML

 

…..and list them.

 

Filling in the FIAU REQ with InScope-AML

 

We have many clients in Malta, and all can vouch that our solution is an indispensable tool to manage AML Compliance as well as to generate the information required to fill in the FIAU’s REQ.

If you are not our customer and would like to learn more, then please reach out to us today.