1. Navigate to the AML settings (accessible from client AML views).
  2. Click Questionnaire Templates.
  3. Click Add Template or edit an existing one.
  4. Configure:
  • Sections: group related questions together
  • Questions: add questions with field types and risk weights
  • Options: for dropdown questions, add options with risk ratings
  • Risk thresholds: set scores for Low, Medium, and High risk
  1. Configure Approvers: set up multi-layer approval chains by risk level.
  2. Configure Revision Dates: set reassessment intervals per risk level.