by Matt Rizzo
March 15, 2022
Version 8.2
InScope-AML version 8.2 will start being rolled out during the week starting 14th March 2022. It is a minor version upgrade of InScope -AML versions 8.0 and 8.1. On some environments, this is the first major release since version 7. As a result, the release notes presented in this article should be read in conjunction with the release notes for version 8.0 and version 8.1.
The following changes have been made to the Reports functionality for Main Dashboard, Clients by Related Countries, Clients/UBOs/Stakeholders by Custom Fields:
We have added an option to allow users to invert the structure chart such that the client is shown at the bottom and the UBOs are shown at the top. This option can be switched on via the button highlighted in the screenshot below. Once you invert a structure chart, all structure charts are shown inverted until you click the button again to show the structure charts with the client on top.
by Mariana Costa
October 31, 2024
Algeria, Angola, Côte d’Ivoire and Lebanon added to FATF Grey List
by InScope-AML
July 10, 2024
The AML Compliance Balancing Act: Regulatory Pressures vs Customer Experience
by InScope-AML
July 01, 2024
AML Compliance challenges when operating in a multi-jurisdictional environment