Reports (Enterprise License)

Overview

The reports function enables organizations to monitor the completeness of their ML/TF (Money Laundering/Terrorism Financing) Risk Assessments and overall risk profile across the organization.
There are two types of reports: Status reports and Money Laundering and Terrorism Financing Risk Reports

1. Status Reports

• Status Summary: This report provides a summary of the AML Program’s status, indicating whether it has been started, published, or adopted by subcompanies within your enterprise. It helps complex organizations with multiple business units track who has or hasn't begun using the platform to conduct their risk assessments.

• Status Details: Accessible by clicking on any segment inside the pie chart or via the drop-down menu, this is where you can view those reports in more detail. The list can be sorted and filtered and exported as a PDF or CSV document.
  

2. ML/TF Risk Reports

• ML/TF Risk Summary: Provides an overview of the ML/TF risk profile for all subcompanies within the enterprise based on the overall ML/TF risk rating. This helps enterprises with multiple subcompanies identify areas with higher ML/TF risk exposures across the entire organization.
  

• ML/TF Risk Details Report: This section presents a heat map of ML/TF risk ratings for each completed assessment, along with a detailed breakdown of the main risk categories. It provides actionable business intelligence on risk exposures across various money laundering and terrorism financing risk categories.