CASE MANAGEMENT

Track and report on any compliance task. Never miss deadline dates.

Track and Report

Case management allows your AML officer to easily keep on top of monitoring and reporting. Filters available for easy collation of relevant data.

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. Use charts to view progress.

money laundering risk assessments

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.

PDF Reporting

Heat maps and case management notes can be printed to PDF for senior management or external stakeholder reporting

Calendar

All case management entries have a start and due date. Monitor priorities on a weekly, monthly or quarterly basis.

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Automating anti-money laundering compliance with regulatory technology!

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

New Zealand

Level 27

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

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