AML Compliance
Anti-Money Laundering alerts and risk assessment workflow.
Total Alerts
124
Open Cases
12
Avg Risk Score
64
Resolved (MTD)
86
| Alert ID | Customer | Alert Type | Risk Score | Status | |
|---|---|---|---|---|---|
AML-1001 2024-03-04 11:45 | John Wick | Threshold Exceeded $50,000.00 | 85 | Open | |
AML-1002 2024-03-04 10:15 | Unknown Entity | Rapid Transactions $12,400.00 | 92 | In Progress | |
AML-1003 2024-03-03 16:30 | Ahmad Shah | High Risk Customer $5,000.00 | 45 | Resolved |
Compliance Officer Workspace
Reviewing high-risk transactions for Central Bank reporting.
Action Required
Case #AML-1001Score: 85
John Wick - $50,000.00 Buy
Pending STR filing