For the complete documentation index, see llms.txt. This page is also available as Markdown.
Anti-Money Laundering Report
The Anti-Money Laundering Report allows you to generate a record of customer due diligence, transaction monitoring, and suspicious activity within a specified date range. Use this report to support compliance with anti-money laundering and counter-terrorism financing regulations. This guide will walk you through generating the Anti-Money Laundering Report.
Accessing Anti-Money Laundering Report
Log into the application using your credentials.
From the dashboard, navigate to Reports in the side menu.
Expand Regulatory Reports and Select Anti-Money Laundering Report from the dropdown list
Generating the Report
Select the Start Date of the period you want the report to cover
Select the End Date of the period
Click Generate Report
A confirmation message will appear indicating that your download is in progress, click OK to dismiss it
Navigate to the Download Manager to access the completed file once it is ready
