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Dashboard showing overall AML status

drillable Dashboard to show overall picture of firm AML status and number of clients in enhanced, normal, low categories at a glance rather than having to click through into individual clients to see.
  • Guest
  • Jan 17 2023
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AML
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  • Guest commented
    22 Oct 14:41

    This is really important, as most AML supervisors ask for annual Report showing numer of clients and their risk assessment status.

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