Annual AML Reporting

 

Compliance Star allows you to select from a package of modules which can be tailored to your needs and requirements

 

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Background

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.
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Benefits

  • Consolidation of the Units/Agents AML related activity.
  • Full transparency of the AML risk through centralised reporting that can be analysed and reported.

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