Track and report on any compliance task. Never miss deadline dates.
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.
40 Bank St
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
+65 6818 5702
188 Quay Street
+64 9 363 2741
Level 36, Gateway Tower
1 Macquarie Place
Sydney NSW 2000
+61 2 8007 5667
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