video1.0<iframe src="https://www.loom.com/embed/50575783078645e19dadafb9c08d3b98" frameborder="0" width="1920" height="1440" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>14401920Loomhttps://www.loom.com14401920https://cdn.loom.com/sessions/thumbnails/50575783078645e19dadafb9c08d3b98-7f4183b6ca7e1a93.gif1958.36In today's webinar, I covered essential aspects for the MLRO, focusing on reporting, risk assessment, and ongoing monitoring. We explored how to understand your client base at a firm level and zoom in on specific high-risk clients, including the importance of confirming PEPs and sanctions. I also highlighted the new compliance dashboard and its functionalities, including auto-escalation for high-risk assessments and the ability to set reassessment periods. I encourage everyone to utilize the Q&A function throughout the session for any clarifications or specific questions. Please remember to reach out to support at legal.com if you need assistance with any features discussed.