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Level 1: Broad Screening Form 1. Is the citation an English-language record? Yes- include No-exclude Cannot tell-include 2. Is this a primary study1 addressing the influence of non-clinical factors2
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Level 1 broad screening is the initial step in the screening process to identify potential risks related to money laundering, terrorism financing, and other financial crimes.
Financial institutions and other entities engaged in financial activities are required to file level 1 broad screening.
Level 1 broad screening can be filled out online on the designated platform provided by the regulatory authorities.
The purpose of level 1 broad screening is to detect and prevent financial crimes by identifying and assessing potential risks.
Level 1 broad screening typically requires information about the entity's customers, transactions, and risk assessment procedures.
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