Front-line users will only be able to view and edit transactions in the CDD register of the AMLHUB desktop and/or their ‘Update’ section of the AMLHUB app that they have been assigned to.

Senior staff members such as the AML Compliance Officer, Support Officer, AML Admin etc. are able to view all transactions in the CDD register of the AMLHUB desktop. However, they must be assigned to the transaction if they want to be able to view and edit the transaction through the app.

During the creation of a transaction through the app, users are provided with the option to assign others to this deal. If they do not do this, or following the transaction being created more users need to be assigned, this can be done through the AMLHUB desktop.