Annual AML Reporting
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 for both AR’s and principals for completion and checking through to sign off.
- Consolidation of the AR’s AML regulated activity
- Full transparency of the principals AML risk through centralised reporting that can be analysed and reported