Simulated workplace
Business system
Client Register
Holds every client's entity details, relationship owner, services engaged, anti-money laundering risk rating and identity verification status.
Fields in this system
Clienttext
Entity typeselect
Relationship ownertext
Services engagedtextarea
AML risk ratingselect
Verification statusselect (status)
Last reviewdate
Notestextarea
Scenarios that use it
Complete a client's month endPrepare a monthly activity statement for reviewProcess a pay run with a terminationComplete a preliminary assessment and loan applicationManage a storm damage claimOnboard two new clients and verify identityInvestigate a complaint and assess a breachPrepare a budget, cash flow forecast and management report