Case Management:
Assign Tasks.
Tracking.
Reporting.
Auditing.
Track and report on any compliance task. Never miss deadline dates.
Track & Report
Case management allows your AML officer to keep on top of monitoring and reporting.
Risk Register
Filters enable viewing of all open or closed cases, or drill down to priority level.
Administrative
Automate administrative actions and eliminate labor intensive functions.
Prioritise
Assign responsible persons. Use charts to view progress.
Charts
Use filters for quick interpretation of matters that are escalating.
Case Notes
Record all actions taken through a simple editable online file note.
PDF Reporting
Heat maps and case management notes can be printed to PDF for management reporting.
Calendar
Monitor priorities on a weekly, monthly or quarterly basis.