Identify the designated services that apply to this client

Capture the client context, then walk through the relevant AML/CTF designated services together. Decisions build a live schedule you can copy into the engagement file.

Client name (optional)

Client scopes

At least one sector is required. Add another row for dual-sector clients.

Sector 1

Sector

Subsector optional

Select a service from the queue

Use the list on the left to choose a service for review.