To attach documents for the AML check please follow the below guide.
1. From the Case home pane in FED select the Edit tab and then Client.
2. Select the AML Checks tab along the top panel.
3. Select the AML Checks tab under Anti Money Laundering Check Type.
4. Click Add.
5. Select Attachment under the location of documented evidence.
6. Click Attach drop-down box then Attach from the case.
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You should now see documents from the case Out-Tray appear. Select the one that you would like to add to the AML check.
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For AML checks for second lead contacts, "Attach from Case " is not an option as only 1 Client is linked to the main Case screen so follow the steps below
Open the file in Out -Tray,
Save as ,
Create a file on your Local Desktop
Follow steps 1-5 - just click on the Attach paper clip and select the file you have just saved.
