Tracking
and Reporting
Use case management to simplify compliance tasks. Set priorities. Track and report.
Track and Report
Case management allows your AML officer to easily keep on top of monitoring and reporting. Reports can be printed to PDF.
Risk Register
Filters enable viewing of all open or closed cases, or drill down to priority level, date due or the number of cases assigned to any person.
Administrative
The case management register can be used for any purpose - staff training, updates to client profiles, setting inhouse auditing.
Prioritise
Set the actions that have higher priority and include the deadline date or date of next review. Assign responsible persons.
Charts
Filters enable viewing of all open or closed cases, or drill down to priority level, date due or the number of cases assigned to any person.
File Notes
Record all actions taken through a simple editable online file note. This is best practice for recording and reporting.