Overview
The Firm Verify setup checklist tracks both the completion and the currency of your firm's compliance documentation. If your checklist is below 100%, the most common cause is that one or more sections have been completed but not marked as current.
Solution
- On the dashboard screen, click Continue next to Build AML/CTF Program.
- Locate which part of your program is not marked as current. For example, Risk Assessment has the Current tag, whereas Program does not.
- Review the content in the section to confirm it reflects your firm's current practices.
- Click Actions
- Then click Mark as Current.
- Repeat steps 2-5 for each section that is not marked as current.