Risk management
Ensure AML/CFT compliance with KYC screenings, counterparty monitoring, and risk assessment tools
Introduction
In the Risk Management section, LYNKS provides users with tools for managing and monitoring their screening activities, promoting a smooth and compliant experience. The dedicated section enables users to manage KYC screenings, while the configuration of counterparty monitoring is available to administrators in the Tenant Settings section.

Risk management in the navigation pane
Updated 9 days ago
