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⚙️ AML General Parameters

The AML General Parameters screen allows authorized users to configure the core anti-money laundering (AML) risk thresholds and global control settings that impact all monitoring logic within the system.

These parameters play a critical role in determining how the system auto-responds to transactions based on their calculated risk scores, and in defining the baseline values for various AML-related risk factors.

🔧 Editable Fields​

  • AML Officer Email
    The email address of the AML officer responsible for receiving alerts and notifications.

  • Risk Threshold Reject Transaction Auto Above
    Transactions with a risk score above this value will be automatically rejected.

  • Risk Threshold Accept Transaction Auto Below
    Transactions with a risk score below this value will be automatically accepted.

  • Default PEP Risk Factor
    Base risk value assigned to individuals identified as Politically Exposed Persons (PEPs).

  • Default Sanction Risk Factor
    Default risk score used for clients/entities flagged by sanction lists.

  • Default Other Risk Factor
    Catch-all risk value applied when a transaction does not fall into predefined risk categories.

  • Save AML Monitoring Results Under Client Docs
    When checked, the system will store monitoring outcomes as part of the client's document archive.

📝 Update Information​

  • Update Reason / Update Note
    Users must provide a reason and note when modifying any of the above parameters. This ensures traceability and auditability.

  • Created Date / Created User
    Shows when and by whom the parameters were originally configured.

  • Updated Date / Updated User
    Displays the most recent update timestamp and the user who made the change.

✅ Action Button​

  • Update
    Once changes are made, the user can click this button to save and apply new general AML parameter settings across the platform.

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⚠️ These parameters affect all risk scoring and transaction decision logic within the AML system. Changes should only be performed by compliance officers or system administrators with appropriate authority.