Section-by-section review of Client M's AML Framework against FATF Recommendation 10 and JYG's internal standard. Used for the upcoming 28 June refresh and any follow-up advisory work.
Finished work sent to this project, newest first. Each update was approved by the person who sent it.
Rewrote the identification cascade, verification standards and source-of-funds wording for PEP-related ownership, using the three-tier risk model agreed on Monday.
Call with Client M's compliance officer. They accept low, medium and high tiers in place of the current two.
Three material gaps on beneficial ownership: the 25% threshold cascade, the senior managing official fallback, and source of funds for PEP-related owners.
Every version is kept. A document sent again with the same name becomes its next version.
Everything that happened in this project: who, when, and from where. History is never edited or deleted.
Chats held inside the portal. Nothing here is sent to ChatGPT.
Facts every chat should know, in ChatGPT and in the portal. Sent to ChatGPT whenever someone opens the project. Changes are recorded in History.
Every chat in this project starts with these, including ChatGPT when it opens the project through the connector.
Work in your own ChatGPT, then say "Send this to the project". You approve every update before it is saved here.
Only members can open this project or send work to it, from ChatGPT or the portal.
How you like portal chats to answer you. Project facts belong in Key facts, where everyone sees them.