Users

A user is a member added to a branch. Depending on their allocated role, users are able to view different sections of the AMLHUB desktop.

Users without staff memberships are those with no involvement in such AML obligations, for example, third party providers (CDD outsourcing). Users with no staff membership may be allocated to several branches. However, they do not need to be vetted and cannot be added to the training register.

Staff members

A staff member is a further classification of a user.

A user meets the criteria for staff membership if they are involved in AML obligations, such as onboarding new vendors or clients. Staff members must be vetted.