Administer compliance tasks and set priorities from the case management register. Use tracking and reporting to monitor deadlines.
Case management allows your AML officer to easily keep on top of monitoring and reporting. Filters available for easy collation of relevant data.
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.
The case management register can be used for any purpose - staff training, updates to client profiles, setting inhouse auditing.
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.
Record all actions taken through a simple editable online file note. This is best practice for recording and reporting.
Heat maps and case management notes can be printed to PDF for senior management or external stakeholder reporting
All case management entries have a start and due date. Monitor priorities on a weekly, monthly or quarterly basis.