Client Success Story 1

AML&CTF DASHBOARD

Together with the client we developed an AML & CTF (Anti-money Laundering and Counter Terrorism Financing) dashboard to manage both day-to-day and periodic reporting to senior management. Among other indicators, it included indicators such as: number of customer onboarding and cancellations, transaction monitoring alerts by type of root source, SARs by type, communications to regulators and resources / time spent. The implementation of the dashboard allowed an optimisation in the dedication of resources, considerable reduction of false positives and in general a greater focus on prevention.