How to set up a compliance managercompliance manager set up, admin set up, permissions
How to do Multi-component mortgages and disclosure documentsmulti-component, compliance, disclosure
How to obtain an MPP formMPP, mpp link, compliance
How to push a submitted application to Filogix for payroll and compliancepayroll, compliance, track finmo deal ID in filogix, mpp
How to upload required documents, generate documents, mpp form and add mortgage details for complianceupload required compliance docs, generate compliance docs, edit mortgage details, mpp
How to manage compliance settings and documentscompliance docs, compliance settings, generating compliance docs, archive compliance docs
How to obtain ID verification in Finmofraud assessment, risk assessment, ID Verification, Fintrac
Fraud and risk assessment toolsthird party determination, Risk Factor Assessment Questionnaire, intended use of funds, legal entity
How to obtain a PEP sanctions and adverse media (PSA) screeningFINTRAC, pep, PSA, politically exposed person,
FINTRAC requirements and FAQ's
Understanding and managing manual risk assessments
Understanding the ID verification report
How to generate a fraud and risk assessment reportmanual report, print report,