Compliance
By Marnie and 1 other2 authors24 articles
- 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 Fraud and Risk assessments in Finmo
- Understanding the ID verification report
- How to generate a fraud and risk assessment reportmanual report, print report,
- How to connect Finmo to Equifax's KYC connect serviceAML, Fintrac,
- How to request Equifax KYC verificationAML, KYC consent, KYC report,
- How to add mortgage and lender classifications and product types in a deal for reportingAIR, Report,
- How to Complete the BC Form 10 Disclosure Statement in FinmoCompliance & Documents
- How to use the politically exposed person (PEP) self-identification tool in FinmoFINTRAC Tools - PEP Screening
- Adding Fintrac risk ratings into a dealcompliance, Fintrac,
- How to manage compliance document headerscontrol centre
- How to generate separate application summaries for clients
- How to find and use the FINTRAC compliance review page
- How to receive a notification when a deal is flagged as high riskcompliance managers,
- How to block lender submissions when compliance requirements are incomplete