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Money Laundering checks

How can we stop money laundering checks appearing? Where are the money laundering pop ups selected?

V
Written by Valeriu Holtea
Updated over 6 months ago

There is a section in the Administrators Desktop for the Money Laundering checks, this can be found:

  1. From the LAD go to the Firm tab.

  2. Select the Administrators Desktop.

  3. Select the Wizards and Database Configuration.

  4. Go to Wizards Options and it stipulates Standard Wizard there is an option for Using the Anti Money Launder Checks in Wizard.

📌Note: If this is unticked this will stop the Money laundering check coming up on all elements of the system.

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