Accessing Data for AML Audit
The control authority may want to take samples of your customer due diligence procedures. To this end, you can select one of your customer relationships and click on the activity log in the tab on the right.
The activity log shows a complete overview of all the actions performed on the client relationship.
You can also click on each activity listed in the log to access information about each individual entry. To do so, click on the blue link highlighted on each activity.