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AML/CFT Reporting
+PLUS: Cloud Platform
AML/CFT Reporting
- Training CourseTraining Course
- Business Risk ReportBusiness Risk Report
- Product Risk ReportProduct Risk Report
- Series AML/CFT FormsSeries AML/CFT Forms
- Consulting / AdvisoryConsulting / Advisory
- Client Risk RatingsClient Risk Ratings
- Activity MonitoringActivity Monitoring
- Health Check ReviewHealth Check Review
- Quarterly ReportingQuarterly Reporting
Cloud Platform
- AML/CFT Reporting Package, PLUSAML/CFT Reporting Package, PLUS
- Business Risk RegisterBusiness Risk Register
- Product Risk RegisterProduct Risk Register
- Track Admin ActionsTrack Admin Actions
- Client Risk RegisterClient Risk Register
- Activity - Transaction MonitoringActivity - Transaction Monitoring
- Case Management RegisterCase Management Register
- Health Check RegisterHealth Check Register
- Digital ProgrammeDigital Programme
Standard
$700 / month
(quarterly fee)
(quarterly fee)
- Training CourseYes
- Business Risk ReportYes
- Product Risk ReportYes
- Series AML/CFT Forms10
- Consulting / Advisory2 hours
- Client Risk RatingsNo
- Activity MonitoringNo
- Health Check ReviewNo
- Quarterly ReportingNo
Standard
$1,030 / month
(quarterly fee)
(quarterly fee)
- AML/CFT Reporting Package, PLUSAs shown in the Standard AML/CFT Reporting Package PLUS:
- Business Risk RegisterYes
- Product Risk RegisterYes
- Track Admin ActionsYes
- Client Risk RegisterNo
- Activity - Transaction MonitoringNo
- Case Management RegisterNo
- Health Check RegisterNo
- Digital ProgrammeNo
Professional
$1,200 / month
(quarterly fee)
(quarterly fee)
- Training CourseYes
- Business Risk ReportYes
- Product Risk ReportYes
- Series AML/CFT Forms10
- Consulting / Advisory4 hours
- Client Risk RatingsUp to 150 clients
- Activity MonitoringUp to 5,000 activities
- Health Check ReviewNo
- Quarterly ReportingNo
Professional
$1,600 / month
(quarterly fee)
(quarterly fee)
- AML/CFT Reporting Package, PLUSAs shown in the Professional AML/CFT Reporting Package PLUS:
- Business Risk RegisterYes
- Product Risk RegisterYes
- Track Admin ActionsYes
- Client Risk RegisterYes
- Activity - Transaction MonitoringYes
- Case Management RegisterNo
- Health Check RegisterNo
- Digital ProgrammeNo
Premium
$1,600 / month
(quarterly fee)
(quarterly fee)
- Training CourseYes
- Business Risk ReportYes
- Product Risk ReportYes
- Series AML/CFT Forms10
- Consulting / Advisory6 hours
- Client Risk RatingsUp to 250 Clients
- Activity MonitoringUp to 10,000 activities
- Health Check Review1 x Report
- Quarterly Reporting1 x Report
Premium
$2,060 / month
(quarterly fee)
(quarterly fee)
- AML/CFT Reporting Package, PLUSAs shown in the Premium AML/CFT Reporting Package PLUS:
- Business Risk RegisterYes
- Product Risk RegisterYes
- Track Admin ActionsYes
- Client Risk RegisterYes
- Activity - Transaction MonitoringYes
- Case Management RegisterYes
- Health Check RegisterYes
- Digital ProgrammeYes