You can learn how to AML Monitor a Key Party by following this interactive demonstration. You can also follow the below steps to AML Monitor a Key Party.
- In the Salesforce dashboard, click on the Compliance tab
- Select your Profile out of the list
- In the Profile, click the View button on the Key Party you would like to Monitor
- Click the Manage AML Monitoring button to begin configuring AML Monitoring
- Toggle to Enable/Disable AML Monitoring
- Use the second toggle to turn on email alerts if you want to receive these
- Select email recipients or scroll to the bottom of the list to add new recipients
- Click Save, then close the window.
- You will now see the Key Party marked as Monitored