What is the Next Review Date?
The Next Review Date is the scheduled date when your AML program must be reviewed and updated to ensure it remains compliant with regulatory requirements.
Why it’s important:
Regular reviews help ensure that your compliance program stays accurate and aligned with any changes in your business, services, or risk profile.
Where you can find it:
The Next Review Date is displayed in your Active Program dashboard, along with your overall risk rating and program status.
What to do:
👉 Add this date to your calendar and plan your review in advance
💡 Tip: Review your program earlier if there are major changes in your business or risk level
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