Annual AML Reporting

 

 

 

4-PAR_Compliance-Star-App_AML-Reporting-1

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 for both AR’s and principals for completion and checking through to sign off.
4-PAR_AML-Reporting

Benefits

  • Consolidation of the AR’s AML regulated activity
  • Full transparency of the principals AML risk through centralised reporting that can be analysed and reported
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