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Money Laundering Flagging

 

 

Money Laundering Flagging

 

LAIT’s Money laundering flagging feature enables you to mark documents you receive from your clients for further investigations for potential money laundering activities, if you have any doubt on them. This feature is partially comply with the UK money laundering regulations helping you categorise relevant documents under a special section in the case correspondence.


          

 

 

Money Laundering Flagging

   
 


Easy to use

 

You can easily mark documents you believe that they need further investigations under money laundering regulations. This supports your firm to keep track of records and monitor for potential activities.

When uploading documents simply you can mark ‘Is a money laundering measure’ under the upload properties to flag the document by alerting fee earners to carry-out further investigations if needed.

 

 

 


Last Reviewed on 20 August 2018