Keep senior managers and executives informed with summary reports and heat maps.


Simplify management reports with key risk indicators and summary notes.

Easy Access

Option of providing managers with permission to view the online risk register.

Fully Tailored

Senior management reports can have consistent topics or flexibility and tailored.


Reports can focus on any compliance aspect - high level or drill down to detail. Local or global.

money laundering risk assessments


Management reporting evidences governance, risk and compliance. Keep the compliance culture strong..

Board of Directors

Directors need to be kept informed of critical AML/CFT compliance issues.


The reports highlight high and very high issues that require management attention.

Save Costs

Data in management reports is automated to individual business requirements.

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