Risk Reviews & Escalation
Understand how SILO scores risk, manages high-risk clients, and supports due diligence workflows including approvals and periodic reviews.
By TJ and 1 other2 authors7 articles
- Best Practices for Periodic ReviewsLog and manage periodic reviews to ensure due diligence is current and aligned with regulatory risk management obligations.
- Approval Workflow ConfigurationConfigure approval workflows to ensure appropriate sign-off, risk oversight, and regulatory alignment in due diligence reviews.
- Understanding the Risk ScoreAutomatically calculate client risk using our dynamic scoring matrix to support due diligence and risk-based decision making.
- High-Risk ConnectionsIdentify profiles with links to high-risk individuals or entities, enabling informed escalation and enhanced due diligence (EDD).
- Relationship Notes Best PracticesSILO’s Relationship Notes provide a clear auditable record of how decisions were made and what was known at the time.
- Approvals in SILOExplains how to log and manage approvals in SILO, configure tiers, track status, and meet high-risk approval requirements.
- How to Track Profile Approvals and Run Approval ReportsLearn how to use SILO's Approval Workflow to review and approve client profiles in line with your AML policies. View approval status, record approvals, and run reports to track outstanding…