Transformational AML/CFT audit, risk and compliance software
Track compliance against obligations, manage actions, issues and risks and obtain big data analytic insights on compliance data!
Generate AML/CFT Health Check Report
The AML/CFT Health Check publishes the outputs of the audit process to a report, which simultaneously creates both static (PDF) and interactive (drillable) snapshot versions of the report, which is permanently stored on the Audit History page and is accessible at any point in future.
The information that is to be rendered into the PDF report can be selected by users and includes the following sections:
Finalising the AML/CFT Health Check Report
Scope, Approach, Limitations and Key Assumptions
The executive summary section is meant to stand alone and summarise at a high-level the key findings, observations and recommendations.
The purpose of the key findings section is to describe in more detail the key observations from the assessment in terms or the design and operational effectiveness of a particular element of the AML/CFT Program.
Key Actions, Issues and Risks
The purpose of the key actions, issues and risks section of the report is to select the most important actions that should be included in the executive summary of the report.