Anti-money laundering compliance dashboard
A compliance dashboard built for banking and finance companies to manage AML obligations and internal requirements.
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Achievements
Core features
- Activity planning with template-based checklists and periodic assessment per client
- Live dashboard for overview and reporting
- Role-based interfaces with tasks and notifications
- Role-based assessment
- Chat-based support with AML specialists
Key results
Replacement of excel-based product to boost product quality and marketability, and strengthen customer satisfaction, control and compliance.
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