Track actions, issues and risks

The world’s first software-as-a-service (SaaS) Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool makes it easy to identify, assess, mitigate and manage AML/CFT risks

  • Create Item

    Blah, Blah, Blah

  • Item Status Dashboard

    Track actions, issues and risks real-time using the Item Status Dashboard. This dashboard contains all items that have not yet passed the target end date and can be viewed on a per audit or aggregated basis. All of the pie segments are drillable to the underlying items giving you complete control.

  • Outstanding Item Dashboard

    Tracking actions, issues and risks that have slipped their target end dates is easy with the Outstanding Item Dashboard, which summarises the number of outstanding items by Group, Division, Team and Owner but also summarises just how overdue these items are. All pie segments are drillable giving your executives the information they need to take action.

  • Item Management

    Blah, Blah, Blah

Create new item (Actions, issues, risks)

The Create Items feature allows users to create actions, issues and risks resulting from the AML/CFT Risk Assessment to close any identified gaps and assigning these to relevant owners, which are then displayed real-time in the operational risk dashboards.

Any comments subsequently added to the item management screens are provided with the details of the name of the person making the comment and a date/time stamp, for audit trail purposes.

Item Status Dashboard

The Item Status Dashboard displays all actions, issues and risks that have not past the target end date for resolution and can be viewed at different levels including for the entire organisation, group, division, team or owner.

This dashboard is fully drillable by clicking on any pie segment to reveal the underlying items that make up that view.

In addition, the dashboard can either be viewed on a risk assessment by risk assessment basis or can be viewed across all risk assessments giving users the power to manage any resulting activities more effectively, providing transparency and clarity to all interested stakeholders.

Outstanding Item Dashboard

The Outstanding Item Dashboard displays all actions, issues and risks that have passed the target end date for resolution and can be viewed at different levels including for the entire organisation, group, division, team or owner.

This dashboard is fully drillable by clicking on any pie segment to reveal the underlying items that make up that view.

Item Management

The Item Management screen displays all items based on the selection within the operational dashboard and can be sorted across different dimensions, as well as, being able to make bulk updates across multiple items, for example, re-assigning items to different users.

Why not sign up for an obligation free trial today?

Contact us and we will provide you with access to a limited functionality no obligation free trial today!

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