Run a report across all your companies and know the Customer Due Diligence (CDD) status of the company
The data listed is:
- Company Name
- CDD Status
- CDD Start Date
- Level of CDD
- CDD Completed Date
- Risk Rating
- Review Completed Date
- Next Review Date
|From the Main Toolbar, go to Reports|
|Select Compliance Status Listing Report|
CAS 360 will display the Report Filter Tab.
Filter the list between Companies or Entities.
Filter the list of companies based on the company statuses of Operating, Deregistered, Pending Deregistration, Liquidation, Dormant.
Click on a status to hide/display companies.
Set a Company Label as a filter when preparing the Report
ClickThe Compliance Status Listing Report can be exported as a PDF or Word document. .