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AML/CFT Health Check – Audit History
The audit history homepage summarises all of the AML/CFT Health Checks that are in-progress or complete and provides a high-level summary of the compliance distribution across regulatory line items within the AML/CFT Health Check.
The top-line shows final AML/CFT Health Checks that have been “snap-shotted” as final PDF reports and earlier drafts can be viewed or hidden by clicking the + or – icons.