Australia
CAS 360 now provides an AML/CDD Compliance Alert for companies, highlighting missing information, expired documents, or required reviews. This allows users to quickly identify and act on compliance issues.
Both companies and trusts have dedicated AML/CTF Risk Assessment and CDD screens. Users can complete risk assessments, attach supporting documents, add notes, and track progress with visual indicators, ensuring a thorough compliance process.
A new Compliance Report summarizes all compliance data for companies, trusts, or individuals. Users can filter by entity, agent, date, status, or label, and export the report as a PDF or Word document for easy reporting and record-keeping.