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.

Compliance Star

  • 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.

Back to all modules