In partnership with Dow Jones, AML360 provides a best practice work flow for screening clients.
Global Sanctions and Other Official Lists, Global Politically Exposed Persons, Relative and Close Associates, Special Interest Persons and Financial Crime.
When a senior manager requires notification, the dashboard allows instant email notification with all necessary records included. This is a streamlined approach for reporting.
You can select the required level of assurance and view highest priority cases through simple colour coding. This approach reduces false positives and easy interpretation.
The AML360 compliance dashboard includes a practical workflow solution allowing red flags and true positives to be efficiently managed and monitored from separate registers.
Apply filters to lessen the number of false positives. Record keeping is automated. This is an easy to use interface with regulatory requirements met with a best practice process.
The AML360 dashboard includes a Review and Monitor register. File notes can be maintained, providing a track and report system for managers and auditors.