Annual AML Reporting
Compliance Star allows you to select from a package of modules which can be tailored to your needs and requirements
Money Laundering Reporting Officers are required to produce regular reports ( at least annually) for senior management.
- Report requests are generated automatically at a predetermined date which can be changed as required.
- Notifications and workflows for completion and checking through to sign off.
- Consolidation of the Units/Agents AML related activity.
- Full transparency of the AML risk through centralised reporting that can be analysed and reported.