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AML Guardian Training Videos
What is periodic customer review?
Periodic review ensures clients are re-screened at regular intervals.

Where to find it:
Client profile → Periodic Review

What it shows:
- System review date (next scheduled screening)
- Manual override date (custom review date)

What to do:
👉 Check the next system review date
👉 Set a manual review date if needed
👉 Re-screen high-risk clients more frequently

💡 Tip: Regular reviews help maintain compliance over time

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