Assign people and responsibilities
Name the people responsible for AML/CTF work, then keep their responsibilities and checks together.
Map each AML/CTF responsibility to the right role or team member. The AUSTRAC starter kit defaults are pre-configured
Choose who hold the AML/CTF program governance roles, and appoint them after performing due dilligence
Ensure the suitability of personnel who hold AML/CTF responsibilities.
The starter kits define 3 types of due-dilligence forms. The correct form is shown depending on the roles being assigned.
![Assign people and responsibilities: Self-assesments]([{"src":"/walkthrough/screenshots/assign-people-and-responsibilities/pdd-self.png","durationMs":3000},{"src":"/walkthrough/screenshots/assign-people-and-responsibilities/pdd-self1.png","durationMs":3000},{"src":"/walkthrough/screenshots/assign-people-and-responsibilities/pdd-self2.png","durationMs":3000}])