Ongoing Due Diligence for AML Compliance Reporting

Case Management is an Essential Component of AML/CFT Compliance.

Use for customer interactions, monitoring and administrative tasks. Assign responsible persons, set deadline dates and track progress.

Case management allows your AML officer to keep on top of monitoring and reporting.

Filters enable viewing of all open or closed cases, or drill down to priority level.

Automate administrative actions and eliminate labor intensive functions.

Assign responsible persons. Use charts to view progress.

Use filters for quick interpretation of matters that are escalating.

Record all actions taken through a simple editable online file note.

Heat maps and case management notes can be printed to PDF for management reporting.

Monitor priorities on a weekly, monthly or quarterly basis.