Real estate
After a higher rating
When a person is rated medium or high risk, eAML looks at these rules: the extra steps of enhanced due diligence, and the alert on the case.
Questions
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Sends a form Buyer
Form: Source of funds declaration
When the buyer is rated medium or high risk, eAML sends the buyer a form: “Source of funds declaration” (9 questions). -
Sends a form Vendor or buyer
Form: Source of wealth declaration
When someone is rated medium or high risk, eAML sends the person a form: “Source of wealth declaration” (7 questions).
Alerts
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Raises an alert
Alert: Case risk escalated to medium or high
When someone is rated medium or high risk, eAML raises the alert “Case risk escalated to medium or high” on the case.