by InScope-AML

March 12, 2020

Version 7.0


Main Report Dashboard Improvements (REQ 2020 Support)

The report dashboard has been given a major upgrade with a number of features that assist in the analysis of InScope-AML data as well as the preparation of the Risk Evaluation Questionnaire (REQ) by the FIAU in Malta. These changes include:

New Report Screens

We have also added a few new report screens including:

Trustees as UBOs

Various screens have been modified to allow you to view any trustee of any trust within a company’s structure chart – in some cases, these could be considered as UBOs of the company. For example, the Structure Chart screen displays a list of such trustee BOs and the Company dashboard also shows a list of these trustees.

All Connections Tab

For Companies, Trusts and Organisations a new tab All Connections has been added. This displays all entities that could have some form of ownership or control relationship within the entity – including shareholders, beneficial owners, controllers, officers or entities that have some element of ownership or control of these entities. For each entity, the system displays the risk rating from the last risk assessment (or the recommended risk scores if a risk assessment was not carried out) as well as the number of warnings associated with the entity. Clicking on the each row displays its relationship to the entity, all the segments it belongs to and all the warnings.

Basel Index External List

We have added a new external country list with the Basel Index for all countries. For our InScope-AML clients that are using the standard country lists, we are advising them to include countries with Basel Index less than 20 to the high risk category (currently called FATF and EU Blacklist). The first time administrators log into the new version of InScope-AML, the system will display a popup that asks whether you would like to add this rule and rename the country category and related segments to High Risk Countries.

Other Minor Changes

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